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Daedong Credit Bank

Bank · Sanctioned entity

Daedong Credit Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Daedong Credit Bank · 4 more...				[sources]
Other name	DAE-DONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · TAEDONG CREDIT BANK · 2 more...				[sources]
Weak alias	DCB				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
SWIFT/BIC	`DCBKKPPY`				[sources]
Status	not available				[sources]
Address	Ansan-dong Potonggang Hotel PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Ansan-dong, Botongang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Pyongchon District Ansan-dong Potonggang Hotel PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2001-09-01				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.

— Belgian Financial Sanctions, 2023-04-20

Daedong Credit Bank

— Belgian Financial Sanctions, 2024-03-28

SWIFT: DCBKKPPY

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Daedong Credit Bank

— EU Financial Sanctions Files (FSF), 2024-03-28

Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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 HMT/OFSI Consolidated List of Targets, 2023-04-20

SWIFT:DCBKKPPY

— Japan Economic sanctions and list of eligible people, 2023-04-20

DCB; Taedong Credit Bank; Dae-Dong Credit Bank

— Japan Economic sanctions and list of eligible people, 2023-04-20

SWIFT：DCBKKPPY

— Japan Economic sanctions and list of eligible people, 2023-04-20

ディー・シー・ビー；テドン・クレジット・バンク

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang · 5 more...	North Korea
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang	North Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pyongyang, DPR Korea	North Korea
Ansan-dong, Botongang Hotel, Pongchon, 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	-

Assets and shares
Asset	Percentage held	Start date	End date
DCB Finance Limited	-	-	-

Linked from
Subject	Role	Start date	End date
KIM CHOL SAM	related-to	-	-
DCB Finance Limited	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
European External Action Service	PRK	2022-09-13	-
Federal Public Service Finance	PRK	2022-09-13	-
United Nations Security Council (UN SC)	DPRK	2016-03-02	-
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	2013-08-30	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: au-dfat-3165-daedong-credit-bank-dcb · ua-sfms-1443 · gb-hmt-named-daedong-credit-bank-dcb · ch-seco-33903 · ja-mof-8a39175ce2769072df3097173b66c830688465fa · unsc-6908499 · gb-hmt-13341 · ofac-16085 · NK-P5qdrgcRM7ssvsA7v36jZ8 · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 · eu-fsf-eu-4199-48 · ru-wmd-107-kpe-023 · qa-nctc-6908499-daedong-credit-bank-dcb · fr-ga-2285 · bic-DCBKKPPY

For experts: raw data explorer

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