Lists of sanctions

18.116.60.24

21.12.2024 17:36:48

Taesong Bank

List

Type	Entity
List name	European Union
Programs (1)	PRK
Listed (1)	01.09.2017
Decision links (3)	31.08.2017, European Union's sanctions document (EN) Download 6.80 € 09.12.2016, European Union's sanctions document (EN) Download 1.36 € 23.12.2010, European Union's sanctions document (EN) Download 1.36 €

Names (3)

Full name/Name	Choson Taesong Unhaeng

Full name/Name	Taesong Bank

Full name/Name	Korea Daesong Bank
Description	Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.

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, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Identification documents (1)

Type	SWIFT BIC: KDBKKPPY
Country	Country not specified

Historical data

No records

Updated: 21.12.2024. 17:15

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