Statements: Korea Daesong Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:address`	Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	be_fod_sanctions	`eu-fsf-eu-4105-82`	2024-11-28
`Organization:addressEntity`	`addr-97431aa97562d8d00a14d6fee3fa02083e583f88`	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-07-27
`Organization:country`	kp	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:id`	ff88ea2f1b3f96d8d16d157e4d7119a80cf42589	be_fod_sanctions	`eu-fsf-eu-4105-82`	2025-05-16
`Organization:modifiedAt`	2017-09-01	be_fod_sanctions	`eu-fsf-eu-4105-82`	2025-05-13
`Organization:name`	Taesong Bank	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:name`	Korea Daesong Bank	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:name`	Choson Taesong Unhaeng	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:notes`	Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.	be_fod_sanctions	`eu-fsf-eu-4105-82`	2024-11-21
`Organization:programId`	EU-PRK	be_fod_sanctions	`eu-fsf-eu-4105-82`	2025-05-16
`Organization:swiftBic`	KDBKKPPY	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20
`Organization:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4105-82`	2023-04-20

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.