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Public-source dossierkprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3
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Tanchon Commercial Bank

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 10
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence52 sourced links · 52 discovery candidates

Relationship signals

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Loaded entities
49
18 visible
Sourced links
52
16 direct
Source datasets
1
in this network
Discovery candidates
52
kept separate from verified
Ko Tae HunPERSONKim Kwang YonPERSONPak Han SePERSONChoe Song IlPERSONTosong Technology Trad…ORGKorea Mining Developme…ORGJong Kuk CholPERSONJang Bom SuPERSONKim Kwang CholPERSONKim Tong HoPERSONKorea Kwangson Banking…ORGKim Kwang IlPERSONY'on Cho'ng NamPERSONJon Myong GukPERSONKil Jong HunPERSONKim Tong My'ongPERSONYu Kyong JinPERSONHwang Su ManPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Tanchon Commercial Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameTanchon Commercial Bank
Known aliasesYongaksan Bank (용악산은행) / 端川商业银行 / Changgwang Credit Bank (창광신용은행) / Lyongaksan Bank (룡악산은행) / Korea Changgwang Credit Banking Corporation / Korea Changgwang Credit Bank (조선창광신용은행) / 단천상업은행
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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