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Daedong Credit Bank

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ObjectRoleStart dateEnd date
Pan Systems Pyongyang Disqualified · Sanctioned entityClient of Daedong Credit Bank--
OCN (Singapore) Pte. Ltd.Client of Daedong Credit Bank-
Phoenix Commercial Ventures Ltd.Client of Daedong Credit Bank--
T Specialist International (Singapore) Pte. Ltd.Client of Daedong Credit Bank--
Yueda (HK) International Trading Co.Client of Daedong Credit Bank--
Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entityKorea Daesong Bank is a joint venture partner and 30% owner of Daedong Credit Bank--
Korea Hana ElectronicsClient of Daedong Credit Bank--
Peregrine DPRK Holdings Ltd.DCB was established as a joint venture between Peregrine DPRK Holdings Ltd and the DPRK Korea Daesong Bank · Peregrine is a shareholder of Daedong Credit Bank
Dalian Daxin ElectronicsClient of Daedong Credit Bank--
International Global Systems Sdn BhdClient of Daedong Credit Bank--
Daedong Credit Bank (Dandong Representative Office)Representative office--
Sinji SoftwareClient of Daedong Credit Bank--
Daedong Credit Bank (Dalian Representative Office)Representative office--
Korea Sinheung Trading Co.Client of Daedong Credit Bank--
Daedong Credit Bank (Shenyang Representative Office)Representative office--
Hing HengClient of Daedong Credit Bank--
Hongdae International Ltd.Client of Daedong Credit Bank--
Pan Systems (S) Pte. Ltd.Client of Daedong Credit Bank--
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