NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: addressEntity
addr-872951a2055d5721747203b54868d1b1fc238375 gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: addressEntity
addr-3e7cd9c6ddc0d6f9a14824ef019a34d936d10bd5 gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: alias
Dae-Dong Credit Bank gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: alias
Taedong Credit Bank gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: alias
DCB gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: country
kp gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: createdAt
2016 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
ea732847ddd7d07d6292081e5bc0a80daf458527 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
bf8580acd3a5d5609aec2a5c9bd273a00b561856 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
73604490b4cbe9e708b023a098b088521eb3183d gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
9ae6d36774f3aefe5a3e4927e7706af15d70c577 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
283e2f005b7bff6bbf827faea0f1630f9ca7eb18 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
64643b94cbb7ac29a19d08fdf0f0ad14b096861e gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
aafed55685ac60ee2919c3c474b151130e1184f5 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: id
e31f305fde1f20ce24a1155d9da15ad2e7b088f7 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: modifiedAt
2022 gb_hmt_sanctions gb-hmt-13341 2023-07-26 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: name
DAEDONG CREDIT BANK (DCB) gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: notes
SWIFT: 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. gb_hmt_sanctions gb-hmt-13341 2023-04-20 NK-YHjsnXyKHpqsnodo7yHN28 LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-13341 2023-04-20