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IDPropertyValueLangSource datasetSource IDFirst seen
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:addressPyongyang, North Koreakp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:addressSegori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, Northkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:addressSegori-dong, Gyongheung St. Potonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasChosen Taesong Unhaengkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasKDBkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasChosun Tae Seong-Unhankp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasTae-bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasTaesong Bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:alias조선대성은행kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:alias大成银行kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasTaesong General Trading Corporationkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:aliasChosong Taesong Unhaengkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:countrykpkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:descriptionKey player in North Korean international business activities. Daesong Bank is owned and controlled by Office 39 of the Workers’ Party of Korea (KPe.030). Blocked by SWIFT in March 2017.kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:emailkdb@co.chesin.comkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:id7628a114f60195f60bf699433106c2e003a50a68kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:idNumberSWIFT/BIC (North Korea): KDBKKPPYkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:idNumberBIC: KDBKKPPYXXXkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:nameKorea Daesong Bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:notesAnnex X (p. 63) of the UN Panel of Experts June 2012 report features Telex numbers 360230 and 37041 KDP KP; TGMS daesongbank.kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:phone+850 2 381 4576kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:phone+85023818221kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:phone+850218111kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65ebCompany:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-daesong-bank-choson-taesong-unhaeng-taesong-bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
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