12.09.2022, European Union's sanctions document (EN) Download
4.42 € 31.08.2017, European Union's sanctions document (EN) Download
6.80 € 05.03.2016, European Union's sanctions document (EN) Download
2.72 €
Remark
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Names (4)
Full name/Name
Daedong Credit Bank
Full name/Name
DCB
Full name/Name
Dae-Dong Credit Bank
Full name/Name
Taedong Credit Bank
Addresses (2)
Street
Botonggang Hotel, Ansan-dong, Pongchon
City
Pyongyang
Country
Korea, Democratic People's Rep
Full address
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
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, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identification documents (1)
Type
SWIFT BIC: DCBK KPPY
Country
Country not specified
Historical data
No records
Updated: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
