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
`Company:address`	Segori-dong, Gyongheung St. Potonggang District, Pyongyang, North Korea	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:address`	Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:address`	Pyongyang, North Korea	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	Tae-bank	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	大成银行	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	Taesong Bank	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	Chosong Taesong Unhaeng	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	Chosen Taesong Unhaeng	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	Chosun Tae Seong-Unhan	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	KDB	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2024-05-02
`Company:alias`	조선대성은행	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:alias`	Taesong General Trading Corporation	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:country`	kp	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:description`	Key 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_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:email`	kdb@co.chesin.com	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:id`	2a1addb936e3a4534006d25edf5c91a75a3ba65c	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2024-12-03
`Company:name`	Korea Daesong Bank	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:notes`	Annex X (p. 63) of the UN Panel of Experts June 2012 report features Telex numbers 360230 and 37041 KDP KP; TGMS daesongbank.	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:phone`	+85023814576	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2024-12-03
`Company:phone`	+85023818221	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:phone`	+850218111	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/korea-daesong-bank-choson-taesong-unhaeng-taesong-bank	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2023-08-08
`Company:swiftBic`	KDBKKPPY	kp_rusi_reports	`kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb`	2024-12-03

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