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Daedong Credit Bank

Bank · Sanctioned entity
Daedong Credit Bank is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Daedong Credit Bank · 4 more...[sources]
Other nameDAE-DONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · TAEDONG CREDIT BANK · 2 more...[sources]
Weak aliasDCB[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
SWIFT/BICDCBKKPPY[sources]
Statusnot available[sources]
AddressAnsan-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 · Ansan-dong, Botonggang Hotel, Pyongyang, North Korea · Pyongchon District Ansan-dong Potonggang Hotel PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Daedong Credit Bank

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

SWIFT: DCBKKPPY

Swiss SECO Sanctions/Embargoes,

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,

Daedong Credit Bank

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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,

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 FCDO Sanctions List,

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,

SWIFT:DCBKKPPY

Japan Economic sanctions and list of eligible people,

DCB; Taedong Credit Bank; Dae-Dong Credit Bank

Japan Economic sanctions and list of eligible people,

SWIFT:DCBKKPPY

Japan Economic sanctions and list of eligible people,

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Business Identifier Code (BIC) Reference Data56,296

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)

US Trade Consolidated Screening List (CSL)18,945

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 FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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)

French Freezing of Assets6,275

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

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


Source data IDs: fr-ga-2285 · gb-hmt-named-daedong-credit-bank-dcb · gb-hmt-13341 · bic-DCBKKPPY · ua-sfms-1443 · eu-fsf-eu-4199-48 · ch-seco-33903 · NK-P5qdrgcRM7ssvsA7v36jZ8 · au-dfat-3165-daedong-credit-bank-dcb · unsc-6908499 · ja-mof-8a39175ce2769072df3097173b66c830688465fa · qa-nctc-6908499-daedong-credit-bank-dcb · ofac-16085 · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 · gb-fcdo-dpr0131 · ru-wmd-107-kpe-023

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