Lists of sanctions
44.200.191.146
29.03.2024 11:31:22

DAEDONG CREDIT BANK (DCB)

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 02.03.2016
Remark 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)

First name/Name DAEDONG CREDIT BANK (DCB)
Full name/Name DAEDONG CREDIT BANK (DCB)
Type Name
First name/Name DCB
Full name/Name DCB
Type Alias
Quality Also known as (a.k.a.)
First name/Name Taedong Credit Bank
Full name/Name Taedong Credit Bank
Type Alias
Quality Also known as (a.k.a.)
First name/Name Dae-Dong Credit Bank
Full name/Name Dae-Dong Credit Bank
Type Alias
Quality Also known as (a.k.a.)

Addresses (2)

Street Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
City Pyongyang
Country North Korea
Full address Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Street Ansan-dong, Botonggang Hotel, Pongchon
City Pyongyang
Country North Korea
Full address Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea

Historical data

Names (3)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name DCB
Full name/Name DCB
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Taedong Credit Bank
Full name/Name Taedong Credit Bank
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Dae-Dong Credit Bank
Full name/Name Dae-Dong Credit Bank
Type Alias
Quality Good
Updated: 29.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.