Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Choson Taesong Unhaeng · KOREA DAESONG BANK · Korea Daesong Bank · Taesong Bank · مصروف كوريا دايسونغ · 1 more... | [sources] | |||
Other name | CHOSON TAESONG UNHAENG · Choson Taesong Unhaeng · KOREA DAESONG BANK · TAESONG BANK · Taesong Bank · 1 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 4296017399 | [sources] | |||
SWIFT/BIC | KDBKKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | North Korea · Segori-Dong Gyonghung Street KDB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Segori-Dong, Gyonghung Street KDB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea · Segori-dong, Gyongheung St., Potonggang District, Pyongyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ch-seco-35557
· ua-sfms-1447
· fr-ga-2360
· ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
· eu-fsf-eu-4105-82
· ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
· md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d
· au-dfat-2662-korea-daesong-bank
· permid-4296017399
· ofac-12312
· qa-nctc-6908552-korea-daesong-bank
· bic-KDBKKPPY
· gb-hmt-11286
· unsc-6908552
· ru-wmd-119-kpe-035
· au-dfat-3212-korea-daesong-bank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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In Chun O | Acting for or on behalf of | - | - |
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OFFICE 39 | related-to | - | - |