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Peregrine DPRK Holdings Ltd.

Sanction-linked entity

Peregrine DPRK Holdings Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Peregrine DPRK Holdings Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Established the Daedong Credit Bank (KPe.023) with the DPRK Korea Daesong Bank (KPe.035) in December 1995.				[sources]
Registration number	not available				[sources]
Last change	2024-07-20	Last processed	2024-08-10	First seen	2023-08-08

Descriptions

Peregrine went bankrupt in January 1998.

— DPRK Reports non-official source, 2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Linked from
Subject	Role	Start date	End date
Daedong Credit Bank	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	1995	2011

Linked to
Object	Role	Start date	End date
Korea Daesong Bank	Joint venture partners	-	-