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 address

Country

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]
City	not available	[raw]
Street address	not available	[raw]
Country	not 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 address	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 · 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]
City	Ansan-dong, Pyongyang · Pyongyang	[raw]
Street address	Ansan-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]
Country	North Korea	[raw]
Region	Pongchon · 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

Asset

Percentage held

Start date

End date

DCB Finance Limited

Linked from

Subject

Role

Start date

End date

Kim Chol-sam

Representative for

DCB Finance Limited

Front Company for

Sanctions

Authority Program Start date End 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 2016-03-04 · 2020-05-11 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2016-03-04 · 2020-05-11 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-03-04 · 2020-05-12 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2016-03-02 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0131`	[raw]
Country	United Kingdom	[raw]
Listing date	2016-03-05	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.023`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2013-06-27	[raw]
Reason	Executive Order 13382 (Non-proliferation)	[raw]
Source link	www.treasury.gov	[raw]
Summary	NPWMD	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department NPWMD - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	NPWMD	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4199.48`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.023	[raw]
Source link	www.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 2013-08-30 · 2016-03-11 · 2022-08-03 -

Authority	Ministry 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	2013-08-30 · 2016-03-11 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`#23` · `2(#23)`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

United Nations Security Council (UN SC) DPRK 2016-03-02 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Listing date	2016-03-02	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.023`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4199.48`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-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 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2013-06-27

[raw]Modified on
2022-08-02

[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

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