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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DCB · Dae-Dong Credit Bank · Daedong Credit Bank · Daedong Credit Bank (DCB) · Taedong Credit Bank · | [sources] | |||
| Other name | DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Peregreine Daesong Development Bank · Perigrine-Daesong Development Bank · | [sources] | |||
| Weak alias | DCB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | "Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID. KPe.001) and Tanchon Commercial Bank (KPe.003). Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices." | [sources] | |||
| Phone | +85023814866 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DCBKKPP1 · DCBKKPPY | [sources] | |||
| Unique Entity ID | RDUAWFBMWMV3 · SYLZEE19Z3W5 · UHDMJMDRAE74 · VXCJCC4DHN28 · XK9BUNTF3C85 | [sources] | |||
| Website | www.daedongcreditbank.com | [sources] | |||
| Address | Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North · Ansan-dong, Botongang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Daedong Credit Bank
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
SWIFT: DCBKKPPY
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Daedong Credit Bank
a fourni des services financiers à la Korea Mining Development Trading Corporation (KOMID) et à la Tanchon Commercial Bank. Depuis 2007 au moins, la DCB a facilité des centaines de transactions financières représentant des millions de dollars au nom de la KOMID et de la Tanchon Commercial Bank. Dans certains cas, elle a recouru à des pratiques financières frauduleuses
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
Other information: SWIFT: DCBK KKPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices
DCB; Taedong Credit Bank; Dae-Dong Credit Bank
SWIFT：DCBKKPPY
ディー・シー・ビー；テドン・クレジット・バンク
SWIFT:DCBKKPPY
Adresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC, Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC SWIFT : DCBKKPPY
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
(also DAEDONG CREDIT BANK)
(also DCB, DAE-DONG CREDIT BANK, TAEDONG CREDIT BANK)
(also DAEDONG CREDIT BANK)
(also DAEDONG CREDIT BANK)
SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786 · mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 · qa-nctc-6908499-daedong-credit-bank-dcb · tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad · gb-hmt-named-daedong-credit-bank-dcb · eu-fsf-eu-4199-48 · usgsa-s4mr49h91 · fr-ga-2285 · kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 · jp-eul-2055116818d633916254ad4f2abc5f8c34479c48 · ru-wmd-107-kpe-023 · gb-hmt-13341 · usgsa-s4mr49h9t · au-dfat-3165-daedong-credit-bank-dcb · jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec · usgsa-s4mr49h9r · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 · usgsa-s4mr49h9w · tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb · zafic-61-daedong-credit-bank-dcb · ua-sfms-1443 · bic-DCBKKPP1 · ofac-16085 · unsc-6908499 · usgsa-s4mrvrpk2 · bic-DCBKKPPY · ja-mof-8a39175ce2769072df3097173b66c830688465fa · il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 · NK-P5qdrgcRM7ssvsA7v36jZ8 · gb-fcdo-dpr0131 · tw-shtc-93a2e72746df4090394ab116ecf7c110a0957f57 · ch-seco-33903For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Israel | Isreali Ministry of Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DCB Finance Limited Export controlled · Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jin Tiesan Export controlled · Sanctioned entity · Counter-sanctioned entity | Treasurer | |||
| Nigel Richard James Cowie | Former Chief Executive Officer and General Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Oriental Commercial Holdings | Oriental Commercial Holdings is a shareholder of Daedong Credit Bank | |||
| Global Communications Co. | Glocom received remittances through Daedong Credit Bank | - | - | |
| Ryugyong Commercial Bank (Beijing Branch) | Ryugyong Commercial Bank operates as a DCB representative in Beijing, China | - | - | |
| General Nice Group Holdings Ltd. | General Nice Group Holdings is a majority stakeholder | - | ||
| Korea Daesong Bank (Shenyang Representative Office) | Processed payments on behalf of Daedong | - | - | |
| DCB Finance Limited Export controlled · Sanctioned entity | related-to | - | - | |
| Ko Il Hwan Export controlled · Sanctioned entity | Processed payments on behalf of Daedong Credit Bank | - | - | |
| DCB Finance Limited Export controlled · Sanctioned entity | DCB Finance is partially owned by Daedong Credit Bank (30%) and partially controlled since they share many officers | - | ||
| Dandong Nice Chemicals Co. Ltd. | Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank | - | ||
| Jin Tiesan Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| International Global Systems Sdn Bhd | Client of Daedong Credit Bank | - | - | |
| Peregrine DPRK Holdings Ltd. | DCB was established as a joint venture between Peregrine DPRK Holdings Ltd and the DPRK Korea Daesong Bank · Peregrine is a shareholder of Daedong Credit Bank | |||
| OCN (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | ||
| Hongdae International Ltd. | Client of Daedong Credit Bank | - | - | |
| Daedong Credit Bank (Dalian Representative Office) | Representative office | - | - | |
| Korea Sinheung Trading Co. | Client of Daedong Credit Bank | - | - | |
| Sinji Software | Client of Daedong Credit Bank | - | - | |
| Dalian Daxin Electronics | Client of Daedong Credit Bank | - | - | |
| Phoenix Commercial Ventures Ltd. | Client of Daedong Credit Bank | - | - | |
| Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is a joint venture partner and 30% owner of Daedong Credit Bank | - | - | |