KOREA DAESONG BANK
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 30.11.2016 |
| Remark | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
Names (3)
| First name/Name | KOREA DAESONG BANK |
|---|---|
| Full name/Name | KOREA DAESONG BANK |
| Type | Name |
| First name/Name | Choson Taesong Unhaeng |
|---|---|
| Full name/Name | Choson Taesong Unhaeng |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Taesong Bank |
|---|---|
| Full name/Name | Taesong Bank |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (1)
| Street | Segori-dong, Gyongheung St. Potonggang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea |
Historical data
Names (2)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Choson Taesong Unhaeng |
| Full name/Name | Choson Taesong Unhaeng |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Taesong Bank |
| Full name/Name | Taesong Bank |
| Type | Alias |
| Quality | Good |
Updated: 03.05.2025. 08:16
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