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Daedong Credit Bank

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Daedong Credit Bank · 4 more...[sources]
Other nameDAE-DONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · DCB, · Dae-Dong Credit Bank · 7 more...[sources]
Weak aliasDCB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth 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]
ID NumberBIC: DCBKKPPYXXX · SWIFT: DCBKKPPY[sources]
Phone+850 2 3814866[sources]
Registration numberXK9BUNTF3C85[sources]
SWIFT/BICDCBKKPPY[sources]
Websitewww.daedongcreditbank.com[sources]
AddressAnsan-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, Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

Daedong Credit Bank

— Belgian Financial Sanctions,

Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.

— Belgian Financial Sanctions,

SWIFT: DCBKKPPY

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Daedong Credit Bank

— EU Financial Sanctions Files (FSF),

Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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

— Israel Prevention of Distribution and Financing of WMDs designations,

SWIFT:DCBKKPPY

— Japan Economic Sanctions and List of Eligible People,

DCB; Taedong Credit Bank; Dae-Dong Credit Bank

— Japan Economic Sanctions and List of Eligible People,

ディー・シー・ビー；テドン・クレジット・バンク

— Japan Economic Sanctions and List of Eligible People,

SWIFT：DCBKKPPY

— Japan Economic Sanctions and List of Eligible People,

Adresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC, Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC SWIFT : DCBKKPPY

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: usgsa-s4mr49h91 · zafic-61-daedong-credit-bank-dcb · qa-nctc-6908499-daedong-credit-bank-dcb · au-dfat-3165-daedong-credit-bank-dcb · ru-wmd-107-kpe-023 · mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 · ua-sfms-1443 · tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad · eu-fsf-eu-4199-48 · kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 · unsc-6908499 · gb-hmt-13341 · bic-DCBKKPPY · ch-seco-33903 · jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec · gb-hmt-named-daedong-credit-bank-dcb · ofac-16085 · NK-P5qdrgcRM7ssvsA7v36jZ8 · ja-mof-8a39175ce2769072df3097173b66c830688465fa · gb-fcdo-dpr0131 · il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 · fr-ga-2285 · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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