NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: addressEntityaddr-51e1d057a0762dd3263c8a51bf5daed85017122a au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: addressEntityaddr-52596ba62bf648a2e8843c4c4bd1f0204193099c au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: aliasDCB au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2022-04-27 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: aliasDae-Dong Credit Bank au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-11-05 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: aliasTaedong Credit Bank au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-11-05 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: createdAt2022-08-03 au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: ida6043efc3478e40383ee2bfd37a3cd3f01d025e2 au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-11-05 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: nameDAEDONG CREDIT BANK (DCB) au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2022-08-04 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: notesSWIFT: 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. au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: topicssanction au_dfat_sanctions au-dfat-3165-daedong-credit-bank-dcb 2023-04-20 