KOREA DAESONG BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 23.12.2010 |
| Remark | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
Names (3)
| Last name/Name | KOREA DAESONG BANK |
|---|---|
| Full name/Name | KOREA DAESONG BANK |
| Type | Primary name |
| Last name/Name | Choson Taesong Unhaeng |
|---|---|
| Full name/Name | Choson Taesong Unhaeng |
| Type | AKA (also known as) |
| Last name/Name | Taesong Bank |
|---|---|
| Full name/Name | Taesong Bank |
| Type | AKA (also known as) |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | KOREA DAESONG BANK |
| Full name/Name | KOREA DAESONG BANK |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Taesong Bank |
| Full name/Name | Taesong Bank |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Choson Taesong Unhaeng |
| Full name/Name | Choson Taesong Unhaeng |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Segori-dong Gyongheung St.Potonggang District Pyongyang Democratic People's Republic of Korea |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.SWIFT/BIC: KDBKKPPY |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Parent Company: Office 39 of the Korea Workers’ Party |
Updated: 29.04.2025. 08:16
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