Lists of sanctions
18.217.160.89
26.10.2024 03:00:49

KOREA DAESONG BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK
Remark PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com
Date of publication 31.12.2019

Names (3)

Last name/Name KOREA DAESONG BANK
Full name/Name KOREA DAESONG BANK
Type Name
Last name/Name TAESONG BANK
Full name/Name TAESONG BANK
Type Alias
Quality Strong
Last name/Name CHOSON TAESONG UNHAENG
Full name/Name CHOSON TAESONG UNHAENG
Type Alias
Quality Strong

Addresses (1)

Street Segori-dong Gyongheung St. Potonggang District
City Pyongyang
Country KP
Full address Segori-dong Gyongheung St. Potonggang District, Pyongyang, Korea, North

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type SWIFT/BIC: KDBKKPPY
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 26.10.2024. 00:15
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