SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
Names (4)
Last name/Name
DAEDONG CREDIT BANK (DCB)
Full name/Name
DAEDONG CREDIT BANK (DCB)
Type
Primary name
Last name/Name
DCB
Full name/Name
DCB
Type
AKA (also known as)
Last name/Name
Taedong Credit Bank
Full name/Name
Taedong Credit Bank
Type
AKA (also known as)
Last name/Name
Dae-Dong Credit Bank
Full name/Name
Dae-Dong Credit Bank
Type
AKA (also known as)
Addresses (2)
Country
Korea, Democratic People's Rep
Country
Korea, Democratic People's Rep
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
DAEDONG CREDIT BANK (DCB)
Full name/Name
DAEDONG CREDIT BANK (DCB)
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
DCB
Full name/Name
DCB
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Taedong Credit Bank
Full name/Name
Taedong Credit Bank
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Ansan-dong Botonggang Hotel Pongchon Pyongyang Democratic People's Republic of Korea
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: SWIFT: DCBKKPPY.Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank.In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
Updated: 29.04.2025. 00:15
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