Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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
Taesong Bank
Full name/Name
Taesong Bank
Type
AKA (also known as)
Last name/Name
Choson Taesong Unhaeng
Full name/Name
Choson Taesong Unhaeng
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: 17.09.2025. 08:37
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