Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Daedong Credit Bank · | [sources] | |||
Other name | DAE-DONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · DCB, · Dae-Dong Credit Bank · | [sources] | |||
Weak alias | DCB | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | "Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID. KPe.001) and Tanchon Commercial Bank (KPe.003). Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices." | [sources] | |||
Phone | +85023814866 | [sources] | |||
Registration number | XK9BUNTF3C85 | [sources] | |||
SWIFT/BIC | DCBKKPP1 · DCBKKPPY | [sources] | |||
Unique Entity ID | XK9BUNTF3C85 | [sources] | |||
Website | www.daedongcreditbank.com | [sources] | |||
Address | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
bic-DCBKKPPY
· kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
· ja-mof-8a39175ce2769072df3097173b66c830688465fa
· bic-DCBKKPP1
· NK-P5qdrgcRM7ssvsA7v36jZ8
· zafic-61-daedong-credit-bank-dcb
· gb-fcdo-dpr0131
· ch-seco-33903
· ua-sfms-1443
· fr-ga-2285
· tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
· md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1
· ru-wmd-107-kpe-023
· ofac-16085
· mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767
· jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec
· eu-fsf-eu-4199-48
· qa-nctc-6908499-daedong-credit-bank-dcb
· gb-hmt-13341
· il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4
· usgsa-s4mr49h91
· gb-hmt-named-daedong-credit-bank-dcb
· au-dfat-3165-daedong-credit-bank-dcb
· unsc-6908499
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DCB FINANCE LIMITED Sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Nigel Richard James Cowie | Former Chief Executive Officer and General Manager | - | - | |
KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | Treasurer |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Daesong Bank (Shenyang Representative Office) | Processed payments on behalf of Daedong | - | - | |
Oriental Commercial Holdings | Oriental Commercial Holdings is a shareholder of Daedong Credit Bank | |||
Il Hwan Ko Sanctioned entity | Processed payments on behalf of Daedong Credit Bank | - | - | |
Ryugyong Commercial Bank (Beijing Branch) | Ryugyong Commercial Bank operates as a DCB representative in Beijing, China | - | - | |
DCB FINANCE LIMITED Sanctioned entity | DCB Finance is partially owned by Daedong Credit Bank (30%) and partially controlled since they share many officers | - | ||
DCB FINANCE LIMITED Sanctioned entity | related-to | - | - | |
KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Dandong Nice Chemicals Co. Ltd. | Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank | - | ||
Global Communications Co. | Glocom received remittances through Daedong Credit Bank | - | - | |
General Nice Group Holdings Ltd. | General Nice Group Holdings is a majority stakeholder | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hongdae International Ltd. | Client of Daedong Credit Bank | - | - | |
Daedong Credit Bank (Shenyang Representative Office) | Representative office | - | - | |
Daedong Credit Bank (Dandong Representative Office) | Representative office | - | - | |
OCN (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | ||
Daedong Credit Bank (Dalian Representative Office) | Representative office | - | - | |
Yueda (HK) International Trading Co. | Client of Daedong Credit Bank | - | - | |
Peregrine DPRK Holdings Ltd. | DCB was established as a joint venture between Peregrine DPRK Holdings Ltd and the DPRK Korea Daesong Bank · Peregrine is a shareholder of Daedong Credit Bank | |||
Pan Systems Pyongyang Sanctioned entity | Client of Daedong Credit Bank | - | - | |
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is a joint venture partner and 30% owner of Daedong Credit Bank | - | - | |
International Global Systems Sdn Bhd | Client of Daedong Credit Bank | - | - | |
Pan Systems (S) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
Hing Heng | Client of Daedong Credit Bank | - | - | |
Phoenix Commercial Ventures Ltd. | Client of Daedong Credit Bank | - | - | |
T Specialist International (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
Korea Hana Electronics | Client of Daedong Credit Bank | - | - | |
Korea Sinheung Trading Co. | Client of Daedong Credit Bank | - | - | |
Sinji Software | Client of Daedong Credit Bank | - | - | |
Dalian Daxin Electronics | Client of Daedong Credit Bank | - | - |