All networks

OFAC-designated network

Tanchon Commercial Bank

Tanchon Commercial Bank is designated by OFAC under E.O. 13382. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityTanchon Commercial Bank
Head typelegalentity
Linked designated entries9
of which individuals9
Programs across the network['E.O. 13382'], ['NPWMD']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. KIM, Tong-Myo'ngNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  2. KO, Tae HunNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  3. JON, Myong GukNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  4. YU, Pu UngNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  5. RA, Kyong-SuNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  6. RI, Tong HyokNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  7. JANG, Bom SuNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  8. KIM, Jung JongNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”
  9. CHOE, Song IlNPWMD
    OFAC remark: “(Linked To: TANCHON COMMERCIAL BANK)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.