DCB
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | PRK |
| Listed (2) |
13.09.2022 01.09.2017 |
| Decision links (3) |
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: 27.04.2025. 08:15
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