NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: addressEntity
addr-2c18f582f00aea18a939618da24588ee854e8811 ch_seco_sanctions ch-seco-33903 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: addressEntity
addr-be56cf7250396564c5390e202cb63d24f5fed740 ch_seco_sanctions ch-seco-33903 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: alias
Taedong Credit Bank ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: alias
DCB ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: alias
Dae-Dong Credit Bank ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: country
kp ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: createdAt
2016-03-04 ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
d500999de49f1a2a7eae9f874409e806c189c683 ch_seco_sanctions ch-seco-33903 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: modifiedAt
2022-07-27 ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: name
Daedong Credit Bank ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: notes
SWIFT: DCBKKPPY ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: notes
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. ch_seco_sanctions ch-seco-33903 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: topics
sanction ch_seco_sanctions ch-seco-33903 2023-04-20