KOREA DAESONG BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KOREA DAESONG BANK |
|---|---|
| Full name/Name | KOREA DAESONG BANK |
| Type | Name |
| Last name/Name | CHOSON TAESONG UNHAENG |
|---|---|
| Full name/Name | CHOSON TAESONG UNHAENG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAESONG BANK |
|---|---|
| Full name/Name | TAESONG BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Segori-dong Gyongheung St. Potonggang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Segori-dong Gyongheung St. Potonggang District, Pyongyang, Korea, North |
Identification documents (3)
| Type | SWIFT/BIC: KDBKKPPY |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.