Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:addressPyongyang, North Koreakp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Koreakp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Koreakp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:aliasPeregreine Daesong Development Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:alias대동신용은행kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:aliasPerigrine-Daesong Development Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:aliasTaedong Credit Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:aliasDCBkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:aliasDae-Dong Credit Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:countrykpkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:description"Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID. KPe.001) and Tanchon Commercial Bank (KPe.003). 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."kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:id4c367673ffefd10db232f4460a636b92c22f5ac4kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:idNumberBIC: DCBKKPPYXXXkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:idNumberSWIFT: DCBKKPPYkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:nameDaedong Credit Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:phone+850 2 3814866kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcbkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970Company:website http://www.daedongcreditbank.com/kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
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