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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Peregrine DPRK Holdings Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Established the Daedong Credit Bank (KPe.023) with the DPRK Korea Daesong Bank (KPe.035) in December 1995. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Peregrine went bankrupt in January 1998.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | 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 | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Joint venture partners | - | - | |