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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · Dae-Dong Credit Bank · Daedong Credit Bank · Daedong Credit Bank (DCB) · | [sources] | |||
| Alias | DAE-DONG CREDIT BANK · 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] | |||
| Abbreviation | DCB | [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] | |||
| PermID | 5096758097 | [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] | |||
| Status | Active | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
KPe.023. 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.
(Date of UN designation: 2016-03-02) (Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial 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.
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
SWIFT：DCBKKPPY
ディー・シー・ビー；テドン・クレジット・バンク
DCB; Taedong Credit Bank; Dae-Dong Credit Bank
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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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 · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-33903 · gb-fcdo-named-daedong-credit-bank-dcb · jp-eul-2055116818d633916254ad4f2abc5f8c34479c48 · kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 · usgsa-s4mr49h9r · usgsa-s4mr49h91 · unsc-6908499 · tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad · gb-hmt-named-daedong-credit-bank-dcb · mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 · tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786 · ua-sfms-1443 · permid-5096758097 · bic-DCBKKPP1 · gb-fcdo-dpr0131 · fr-ga-2285 · il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 · usgsa-s4mrvrpk2 · zafic-61-daedong-credit-bank-dcb · eu-fsf-eu-4199-48 · usgsa-s4mr49h9t · tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 · au-dfat-3165-daedong-credit-bank-dcb · ofac-16085 · ja-mof-8a39175ce2769072df3097173b66c830688465fa · usgsa-s4mr49h9w · tw-shtc-93a2e72746df4090394ab116ecf7c110a0957f57 · gb-hmt-13341 · be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 · jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7 · qa-nctc-6908499-daedong-credit-bank-dcb · il-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YHjsnXyKHpqsnodo7yHN28?nested=true
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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pyongyang, DPR Korea | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DCB Finance Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Sam Kim Export controlled · Sanctioned entity · Counter-sanctioned entity | Treasurer | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| North Korea | UN Security Council | Resolution 2270 (2016) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang | North Korea |
| 北朝鮮平壌特別市平川区鞍山洞普通江ホテルスイート401；北朝鮮平壌特別市平川区鞍山洞普通江ホテル | - |
| Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | - |
| Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Ansan-dong, Botongang Hotel, Pongchon, Pyongyang | North Korea |
| Nigel Richard James Cowie | Former Chief Executive Officer and General Manager | - | - |
| International Golden Services Sdn Bhd Sanctioned entity | Glocom received remittances through Daedong Credit Bank | - | - | |
| Ryugyong Commercial Bank (Beijing Branch) | Ryugyong Commercial Bank operates as a DCB representative in Beijing, China | - | - | |
| Il Hwan Ko Export controlled · Sanctioned entity | Processed payments on behalf of Daedong Credit Bank | - | - | |
| Oriental Commercial Holdings | Oriental Commercial Holdings is a shareholder of Daedong Credit Bank | |||
| General Nice Group Holdings Ltd. | General Nice Group Holdings is a majority stakeholder | - | ||
| DCB Finance Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| DCB Finance Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | DCB Finance is partially owned by Daedong Credit Bank (30%) and partially controlled since they share many officers | - | ||
| Chol Sam Kim Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Daesong Bank (Shenyang Representative Office) | Processed payments on behalf of Daedong | - | - | |
| Dandong Nice Chemicals Co. Ltd. | Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank | - |
| Hongdae International Ltd. | Client of Daedong Credit Bank | - | - | |
| Daedong Credit Bank (Shenyang Representative Office) | Representative office | - | - | |
| Daedong Credit Bank (Dandong Representative Office) | Representative office | - | - | |
| Yueda (HK) International Trading Co. | Client of Daedong Credit Bank | - | - | |
| Dalian Daxin Electronics | Client of Daedong Credit Bank | - | - | |
| Pan Systems (S) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
| Pan Systems Pyongyang Disqualified · Sanctioned entity | Client of Daedong Credit Bank | - | - | |
| Phoenix Commercial Ventures Ltd. | Client of Daedong Credit Bank | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | 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 |