Lists of sanctions
3.15.3.17
22.12.2024 09:36:26

Taesong Bank

List

Type Entity
List name European Union
Programs (1) PRK
Listed (1) 01.09.2017
Decision links (3) 31.08.2017, European Union's sanctions document (EN) Download 6.80 €
09.12.2016, European Union's sanctions document (EN) Download 1.36 €
23.12.2010, European Union's sanctions document (EN) Download 1.36 €

Names (3)

Full name/Name Choson Taesong Unhaeng
Full name/Name Taesong Bank
Full name/Name Korea Daesong Bank
Description Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.

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, DEMOCRATIC PEOPLE'S REPUBLIC OF

Identification documents (1)

Type SWIFT BIC: KDBKKPPY
Country Country not specified

Historical data

No records
Updated: 22.12.2024. 09:15
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