Daedong Credit Bank (DCB) JSON

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

Address
Full addressCountry
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-
Full address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[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
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
Full addressAnsan-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 · Ansan-dong, Botonggang Hotel, Pongchon, Пхеньян, Корейская Народно-Демократическая Республика · Ansan-dong, Botonggang Hotel, Pyongyang · Botonggang Hotel, Pongchon, Pyongyang, Ansan-dong, Pyongyang · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang · Sнite 401, Potoпggaпg Hotel, Апsап-Dопg, Руопgсhoп District, Пхеньян, Корейская Народно-Демократическая Республика · a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea · suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC[raw]
CityAnsan-dong, Pyongyang · Pyongyang[raw]
Street addressAnsan-dong, Botongang Hotel, Pongchon · Ansan-dong, Botonggang Hotel · Ansan-dong, Botonggang Hotel, Pongchon · Botonggang Hotel, Pongchon, Pyongyang · Suite 401, Potonggang Hotel, Ansan-Dong · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District[raw]
CountryNorth Korea[raw]
RegionPongchon · Pyongchon District[raw]
Data sources French Freezing of Assets · Rosfinmonitoring WMD-related entities · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · Ukraine SFMS Blacklist · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · Australian Sanctions Consolidated List · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
DCB Finance Limited---
AssetDCB Finance Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Linked from
SubjectRoleStart dateEnd date
Kim Chol-samRepresentative for--
SubjectKim Chol-sam[raw]
RoleRepresentative for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
DCB Finance LimitedFront Company for--
SubjectDCB Finance Limited[raw]
RoleFront Company for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
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 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0131[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.023[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4199.48[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Mar. 2016 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.023[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
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 · · -
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier#23 · 2(#23)[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.023[raw]
Data sources UN Security Council Consolidated Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4199.48[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

French Freezing of Assets3,572

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Financial Sanctions Files (FSF)3,469

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

Belgian Financial Sanctions3,740

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

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,757

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)

Australian Sanctions Consolidated List2,644

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)

US Trade Consolidated Screening List (CSL)13,995

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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/BIC
DCBK 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