In accordance with Section 6 of its Guidelines, the Committee established pursuant to resolution 1718 (2006) makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in its sanctions list.
KPe.003
TANCHON COMMERICAL BANK
Date on which the narrative summary became available on the Committee's website
29 October 2014 - 12:00pm
Reason for listing
Tanchon Commercial Bank was listed on 24 April 2009 “as being engaged in or providing support for, including through other illicit means, DPRK’s nuclear-related, other weapons of mass destruction-related and ballistic missile-related programmes.”
Additional information
Tanchon Commercial Bank is a “main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."