Lists of sanctions
18.118.207.114
02.05.2025 21:06:20

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: 02.05.2025. 20:15
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