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Peregrine DPRK Holdings Ltd.

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	2024-03-25	Last processed	2025-04-08	First seen	2023-08-08

Peregrine went bankrupt in January 1998.

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

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity	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 Sanctioned entity · Counter-sanctioned entity	Joint venture partners	-	-

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

United Kingdom · RUSI · non-official source

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