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| 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 | |||
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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.
Daedong Credit Bank
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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.
SWIFT: DCBKKPPY
Daedong Credit Bank
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
a fourni des services financiers à la Korea Mining Development Trading Corporation (KOMID) et à la Tanchon Commercial Bank. Depuis 2007 au moins, la DCB a facilité des centaines de transactions financières représentant des millions de dollars au nom de la KOMID et de la Tanchon Commercial Bank. Dans certains cas, elle a recouru à des pratiques financières frauduleuses
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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.
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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.
Other information: SWIFT: DCBK KKPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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
ディー・シー・ビー；テドン・クレジット・バンク
DCB; Taedong Credit Bank; Dae-Dong Credit Bank
SWIFT：DCBKKPPY
SWIFT:DCBKKPPY
Adresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC, Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC SWIFT : DCBKKPPY
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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.
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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.
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United States · ITA
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
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Switzerland · SECO
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Türkiye · MASAK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Israel · Isreali Ministry of Finance
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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Reference data for SWIFT BIC code, including bank names and addresses
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ofac-16085 · ua-sfms-1443 · bic-DCBKKPPY · gb-hmt-13341 · ch-seco-33903 · bic-DCBKKPP1 · jp-eul-2055116818d633916254ad4f2abc5f8c34479c48 · gb-fcdo-dpr0131 · il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 · tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad · gb-hmt-named-daedong-credit-bank-dcb · mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 · ru-wmd-107-kpe-023 · unsc-6908499 · usgsa-s4mr49h91 · fr-ga-2285 · NK-P5qdrgcRM7ssvsA7v36jZ8 · ja-mof-8a39175ce2769072df3097173b66c830688465fa · jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec · zafic-61-daedong-credit-bank-dcb · au-dfat-3165-daedong-credit-bank-dcb · qa-nctc-6908499-daedong-credit-bank-dcb · eu-fsf-eu-4199-48 · kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DCB FINANCE LIMITED Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | Treasurer | |||
| Nigel Richard James Cowie | Former Chief Executive Officer and General Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ryugyong Commercial Bank (Beijing Branch) | Ryugyong Commercial Bank operates as a DCB representative in Beijing, China | - | - | |
| General Nice Group Holdings Ltd. | General Nice Group Holdings is a majority stakeholder | - | ||
| Dandong Nice Chemicals Co. Ltd. | Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank | - | ||
| DCB FINANCE LIMITED Sanctioned entity | DCB Finance is partially owned by Daedong Credit Bank (30%) and partially controlled since they share many officers | - | ||
| Global Communications Co. | Glocom received remittances through Daedong Credit Bank | - | - | |
| Korea Daesong Bank (Shenyang Representative Office) | Processed payments on behalf of Daedong | - | - | |
| DCB FINANCE LIMITED Sanctioned entity | related-to | - | - | |
| Il Hwan Ko Sanctioned entity | Processed payments on behalf of Daedong Credit Bank | - | - | |
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Oriental Commercial Holdings | Oriental Commercial Holdings is a shareholder of Daedong Credit Bank | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pan Systems Pyongyang Sanctioned entity | Client of Daedong Credit Bank | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
| Daedong Credit Bank (Shenyang Representative Office) | Representative office | - | - | |
| Daedong Credit Bank (Dalian Representative Office) | Representative office | - | - | |
| Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is a joint venture partner and 30% owner of Daedong Credit Bank | - | - | |
| Phoenix Commercial Ventures Ltd. | Client of Daedong Credit Bank | - | - | |
| Korea Hana Electronics | Client of Daedong Credit Bank | - | - | |
| Yueda (HK) International Trading Co. | Client of Daedong Credit Bank | - | - | |
| Hing Heng | Client of Daedong Credit Bank | - | - | |
| Hongdae International Ltd. | Client of Daedong Credit Bank | - | - | |
| Dalian Daxin Electronics | Client of Daedong Credit Bank | - | - | |
| Sinji Software | 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 (S) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
| International Global Systems Sdn Bhd | Client of Daedong Credit Bank | - | - | |
| OCN (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | ||
| Korea Sinheung Trading Co. | Client of Daedong Credit Bank | - | - | |
| Daedong Credit Bank (Dandong Representative Office) | Representative office | - | - | |