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
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.)
First name/Name
DCB
Full name/Name
DCB
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (2)
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, Democratic People's Republic of Korea
Street
Ansan-dong, Botonggang Hotel, Pongchon
City
Pyongyang
Country
Korea, Democratic People's Rep
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: 30.04.2025. 12:16
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