Statements: Korea Daesong Bank

Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, Northkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:address北朝鮮平壌特別市普通江区域セゴリ洞慶興通りjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
Organization:address北朝鮮平壌特別市普通江区域セゴリ洞慶興通りjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
LegalEntity:addressSegori-dong, Gyongheung, St. Potonggang District, Pyongyangenggb_hmt_sanctionsgb-hmt-11286
Organization:addressSegori-dong, Gyongheung, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:addressKDB BUILDING GYONGHUNG STREET SEGORI- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-KDBKKPP1
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1447
Organization:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyangengus_ofac_sdnofac-12312
LegalEntity:addressSEGORI-DONG, GYONGHEUNG ST. POTONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3rhn4
Organization:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4105-82
LegalEntity:addressSegori-dong, Gyongheung Street, Pyongyang, DPR Koreach_seco_sanctionsch-seco-35557
Organization:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4105-82
Organization:addressKDB BUILDING SEGORI- DONG, GYONGHUNG STREET PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-KDBKKPP1
Company:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908552
Organization:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
Organization:addressSegori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2360
LegalEntity:addressSegori-dong, Gyongheung St. Potonggang District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-134-korea-daesong-bank
Company:addressNorth Koreapermidpermid-4296017399
LegalEntity:addressEntityaddr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2jpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
Organization:addressEntityaddr-e1404ed881a5909e0614fe87fe0192595b4b5462engus_ofac_sdnofac-12312
LegalEntity:addressEntityaddr-cf4bb468bd3d2c8a271d317b8722dd6584364e5ach_seco_sanctionsch-seco-35557
Organization:addressEntityaddr-97431aa97562d8d00a14d6fee3fa02083e583f88eu_fsfeu-fsf-eu-4105-82
Organization:addressEntityaddr-97431aa97562d8d00a14d6fee3fa02083e583f88be_fod_sanctionseu-fsf-eu-4105-82
LegalEntity:addressEntityaddr-ed820f05ca4e4da30d0441d82e3df35534e5b488un_sc_sanctionsunsc-6908552
LegalEntity:addressEntityaddr-83fab385329e86cf4554e761da15530e9349a7d2enggb_hmt_sanctionsgb-hmt-11286
Organization:addressEntityaddr-a9369a05fc6f82915a406ae9f5ab4cb47d24faa2jpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
LegalEntity:addressEntityaddr-69f37c179603dc1bde8b4e5cdd6f21d395233d3fau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Organization:aliasChoson Taesong Unhaeng,framc_fund_freezesmc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
LegalEntity:aliasChoson Taesong Unhaengun_sc_sanctionsunsc-6908552
LegalEntity:aliasTaesong Bankun_sc_sanctionsunsc-6908552
Company:aliasKDBkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:aliasTaesong Bankua_sfms_blacklistua-sfms-1447
Company:aliasTaesong General Trading Corporationkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:aliasKOREA DAESONG BANKengus_sam_exclusionsusgsa-s4mr3rhn5
LegalEntity:aliasChoson Taesong Unhaengza_fic_sanctionszafic-134-korea-daesong-bank
Company:aliasTae-bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:alias大成银行kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:aliasTAESONG BANKengus_sam_exclusionsusgsa-s4mr3rhn4
Company:aliasChosun Tae Seong-Unhankp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:aliasKOREA DAESONG BANKengus_sam_exclusionsusgsa-s4mr3rhn6
LegalEntity:aliasTAESONG BANKengus_sam_exclusionsusgsa-s4mr3rhn6
Organization:aliasCHOSON TAESONG UNHAENGengus_ofac_sdnofac-12312
LegalEntity:aliasCHOSON TAESONG UNHAENGengus_sam_exclusionsusgsa-s4mr3rhn4
LegalEntity:aliasChoson Taesong Unhaengch_seco_sanctionsch-seco-35557
LegalEntity:aliasTaesong Bankenggb_hmt_sanctionsgb-hmt-11286
LegalEntity:aliasChoson Taesong Unhaengua_sfms_blacklistua-sfms-1447
LegalEntity:aliasCHOSON TAESONG UNHAENGengus_sam_exclusionsusgsa-s4mr3rhn5
Organization:aliasChoson Taesong Unhaengfrafr_tresor_gels_avoirfr-ga-2360
Organization:aliasTaesong Bankfrafr_tresor_gels_avoirfr-ga-2360
Organization:aliasTAESONG BANKengus_ofac_sdnofac-12312
Company:alias조선대성은행kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:aliasChoson Taesong Unhaengenggb_fcdo_sanctionsgb-fcdo-dpr0147
Company:aliasTaesong Bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:aliasChosen Taesong Unhaengkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:aliasTaesong Bankenggb_fcdo_sanctionsgb-fcdo-dpr0147
LegalEntity:aliasTaesong Bankza_fic_sanctionszafic-134-korea-daesong-bank
Organization:aliasChoson Taesong Unhaengil_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
Organization:aliasKOREA DAESONG BANKengqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
Organization:aliasChoson Taesong Unhaengqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
LegalEntity:aliasTaesong Bankau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
LegalEntity:aliasTaesong Bankjpnjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
Organization:aliasTaesong Bankframc_fund_freezesmc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
LegalEntity:aliasChoson Taesong Unhaengenggb_hmt_sanctionsgb-hmt-11286
Company:aliasChosong Taesong Unhaengkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:aliasChoson Taesong Unhaengau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Organization:aliasمصروف كوريا دايسونغaraqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
LegalEntity:aliasChoson Taesong Unhaengjpnjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
LegalEntity:aliasTaesong Bankch_seco_sanctionsch-seco-35557
Organization:aliasTaesong Bankil_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
LegalEntity:countrykpun_sc_sanctionsunsc-6908552
Organization:countrykpengiso9362_bicbic-KDBKKPP1
Organization:countrykpengus_ofac_sdnofac-12312
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11286
Company:countrykpkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:countrykppermidpermid-4296017399
LegalEntity:countrykpch_seco_sanctionsch-seco-35557
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3rhn4
LegalEntity:countrykptr_fcibtr-fcib-a7c18132b430f7069cd77e532890d0496e970af0
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4105-82
LegalEntity:countrykpjpnjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:countrykpeu_fsfeu-fsf-eu-4105-82
LegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908552
Organization:createdAt2017-02-18engiso9362_bicbic-KDBKKPP1
Organization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4105-82
LegalEntity:createdAt2016-11-30za_fic_sanctionszafic-134-korea-daesong-bank
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1447
LegalEntity:createdAt2010-11-18engus_sam_exclusionsusgsa-s4mr3rhn4
LegalEntity:createdAt2010-12-23enggb_hmt_sanctionsgb-hmt-11286
LegalEntity:createdAt2010-11-18engus_sam_exclusionsusgsa-s4mr3rhn6
LegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35557
LegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Organization:createdAt2017-08-31eu_fsfeu-fsf-eu-4105-82
LegalEntity:createdAt2010-11-18engus_sam_exclusionsusgsa-s4mr3rhn5
Company:descriptionKey player in North Korean international business activities. Daesong Bank is owned and controlled by Office 39 of the Workers’ Party of Korea (KPe.030). Blocked by SWIFT in March 2017.kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:emailkdb@co.chesin.comkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:id13ad2680881964797320424776b3f19b53b907cdfrafr_tresor_gels_avoirfr-ga-2360
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