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. 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 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
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
DCB; Taedong Credit Bank; Dae-Dong Credit Bank
ディー・シー・ビー;テドン・クレジット・バンク
SWIFT: DCBKKPPY
SWIFT:DCBKKPPY
SWIFT:DCBKKPPY
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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 | - | ||||||||||||||||||
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Ansan-dong, Botongang Hotel, Pongchon, Pyongyang · 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 · 9 more... | North Korea | ||||||||||||||||||
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DCB Finance Limited | - | - | - | |||||||||||||||
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Kim Chol-sam | Representative for | - | - | |||||||||||||||
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DCB Finance Limited | Front Company for | - | - | |||||||||||||||
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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 | · · | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718 (2006)) | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | NPWMD | - | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | PRK | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | |||||||||||||||||||||||||||||||||||||
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Rosfinmonitoring | Включение в перечень | - | - | ||||||||||||||||||||||||||||||||||||
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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 | · · | - | ||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | DPRK | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | PRK | - | |||||||||||||||||||||||||||||||||||||
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Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-4199-48
· gb-hmt-13341
· ua-sfms-1443
· fr-ga-2285
· ru-wmd-107-kpe-023
· au-dfat-3165-daedong-credit-bank-dcb
· ch-seco-33903
· gb-hmt-named-daedong-credit-bank-dcb
· unsc-6908499
· NK-P5qdrgcRM7ssvsA7v36jZ8
· ja-mof-8a39175ce2769072df3097173b66c830688465fa
· ofac-16085
[raw]Type
Organization
[raw]Name
DAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Daedong Credit Bank · Daedong Credit Bank (DCB) · 2 more...
[raw]Country
North Korea
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Modified on
[raw]Other name
DAE-DONG CREDIT BANK · DCB · Dae-Dong Credit Bank · TAEDONG CREDIT BANK · Taedong Credit Bank · 1 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]SWIFT/BICDCBK KPPY
· DCBKKPPY
· DCBKKPPY. Кредитный банк «Дэдон» оказывает финансовые услуги Корейской горнорудной торговой корпорации (КОМИД) и Коммерческому банку «Танчон». Начиная по меньшей мере с 2007 года по поручению КОМИД и банка «Танчон» КБД обеспечил проведение сотен финансовых операций на суммы, исчисляемые миллионами долларов. В ряде случаев КБД заведомо обслуживал операции с исnользованием мошеннических финансовых схем.
[raw]Topics
Sanctioned entity
[raw]Weak alias
DCB