DAEDONG CREDIT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | DAEDONG CREDIT BANK |
|---|---|
| Full name/Name | DAEDONG CREDIT BANK |
| Type | Name |
| Last name/Name | DCB |
|---|---|
| Full name/Name | DCB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DAE-DONG CREDIT BANK |
|---|---|
| Full name/Name | DAE-DONG CREDIT BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAEDONG CREDIT BANK |
|---|---|
| Full name/Name | TAEDONG CREDIT BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ansan-dong, Botongang Hotel, Pongchon |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North |
| Street | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North |
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | SWIFT/BIC: DCBKKPPY |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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