Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Daedong Credit Bank · 5 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 · 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. | [sources] | |||
Status | not available | [sources] | |||
Address | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang · Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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 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.
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.
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. 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.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DCB FINANCE LIMITED | - | - | - |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
eu-fsf-eu-4199-48
· ja-mof-8a39175ce2769072df3097173b66c830688465fa
· gb-hmt-named-daedong-credit-bank-dcb
· qa-nctc-6908499-daedong-credit-bank-dcb
· fr-ga-2285
· NK-P5qdrgcRM7ssvsA7v36jZ8
· md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1
· au-dfat-3165-daedong-credit-bank-dcb
· ru-wmd-107-kpe-023
· ua-sfms-1443
· unsc-6908499
· gb-hmt-13341
· ofac-16085
· ch-seco-33903
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