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Daedong Credit Bank (Shenyang Representative Office)

Sanction-linked entity
Daedong Credit Bank (Shenyang Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDaedong Credit Bank (Shenyang Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionChinese Representative Office of Daedong Credit Bank (KPe.023), which cooperated in managing the activities of foreign exchange, transfer, bulk cash exchange and loans.[sources]
Registration numbernot available[sources]
AddressShenyang, China[sources]
Last changeLast processedFirst seen

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 tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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