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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Daesong Bank | [sources] | |||
| Other name | Chosen Taesong Unhaeng · Chosong Taesong Unhaeng · Chosun Tae Seong-Unhan · KDB · Tae-bank · 4 more... | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Key player in North Korean international business activities. Daesong Bank is owned and controlled by Office 39 of the Workers’ Party of Korea (KPe.030). Blocked by SWIFT in March 2017. | [sources] | |||
| kdb@co.chesin.com | [sources] | ||||
| ID Number | BIC: KDBKKPPYXXX · SWIFT/BIC (North Korea): KDBKKPPY | [sources] | |||
| Phone | +850 2 381 4576 · +850218111 · +85023818221 | [sources] | |||
| Address | Pyongyang, North Korea · Segori-dong, Gyongheung St. Potonggang District, Pyongyang, North Korea · Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last changed | Last checked | First seen | |||
Annex X (p. 63) of the UN Panel of Experts June 2012 report features Telex numbers 360230 and 37041 KDP KP; TGMS daesongbank.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kang Min | Representative based in Beijing, China | - | - | |
| Pak Mun Il | Former overseas representative based in Yanji, China | - | - | |
| Kim Myong Jin | Employee | - | ||
| O In Jun | Representative in Vladivostok | - | - | |
| Ko Il Hwan | Representative in Shenyang, China | - | ||
| Kim Sang Ho | Representative based in Yanji, China | - | - | |
| Kim Chol Ok | Representative in Indonesia | - | - | |
| Choe Song Nam | Representative | - | - | |
| Kim Chol Sam | Employee | |||
| Pae Won Uk | Representative based in Beijing, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Taesong Group | Korea Daesong Bank is part of the Taesong Group | - | - | |
| Daedong Credit Bank | Korea Daesong Bank is a joint venture partner and 30% owner of Daedong Credit Bank | - | - | |
| Peregrine DPRK Holdings Ltd. | Joint venture partners | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Golden Star Bank | Golden Star Bank is a subsidiary of Korea Daesong Bank | - | ||
| Korea Daesong Bank (Dalian Representative Office) | Representative office | - | - | |
| Office 39 of the Workers' Party of Korea | Korea Daesong Bank is subordinate to and the financial arm of Office 39 | - | - | |
| Korea Daesong Economic Group | Korea Daesong Bank is part of Korea Daesong Economic Group | - | - | |
| Korea Daesong Bank (Shenyang Representative Office) | Representative office | - | - | |
| Korea Daesong Bank (Dandong Representative Office) | Representative office | - | - | |