Statements: Korea Daesong Bank

Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id1b9e8f0dff3c632e646ac49bc6c782a00882f889il_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
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Organization:id08393ab23704e3f4c1373975de42cb7bf7314966engiso9362_bicbic-KDBKKPP1
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LegalEntity:id941741e15f1f4cc3b975a2e4e6621ac1db9948f5un_sc_sanctionsunsc-6908552
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LegalEntity:id7ab2a6344ba209bb8c27f2157bebbfe7a1bf6aa2jpnjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
Organization:id9f8d27ad4211ae7c4c82b02e4b30f9f6b335b32cenggb_fcdo_sanctionsgb-fcdo-dpr0147
LegalEntity:idb62be38548f41639fd1a75a29b94693c61b1d137enggb_hmt_sanctionsgb-hmt-11286
LegalEntity:idb6ff2ad760d5319160dc6572cba48006d3967368enggb_hmt_sanctionsgb-hmt-11286
LegalEntity:id1edaea1102a4fc07ef3c715d64394a5f379ee1efua_sfms_blacklistua-sfms-1447
LegalEntity:id8b14514bf8d9482f70c2aad17ff6c23f5c03d04aau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Company:id9563d149ab86894f8d7b2090146f2d99e0813373permidpermid-4296017399
LegalEntity:idb31318cb539d87f8d65fc7f6710ca03d1b068244za_fic_sanctionszafic-134-korea-daesong-bank
Organization:idc6d801d0a25ef876cae9a4c32a1fce0456f2965dframc_fund_freezesmc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
LegalEntity:id1bcb90b4365076243a26ce24c0beeb372a7eac10ch_seco_sanctionsch-seco-35557
LegalEntity:id3e5b831123670a24d6e3ea065ccfe1c5b7218b67tw_shtctw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0
LegalEntity:id2934ea8d3de9c6078c98470c42cffd72a1f7c564enggb_hmt_sanctionsgb-hmt-11286
Company:id2a1addb936e3a4534006d25edf5c91a75a3ba65ckp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:id2a2f9aa183aae099d7a0be134a9358caa906fa87qa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
LegalEntity:id80b89617b3d3602e3efedf411a741406de1cffc9tw_shtctw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35557
Organization:modifiedAt2017-02-18engiso9362_bicbic-KDBKKPP1
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11286
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4105-82
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4105-82
Organization:nameKOREA DAESONG BANKengiso9362_bicbic-KDBKKPP1
Organization:nameKOREA DAESONG BANKframc_fund_freezesmc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
Organization:nameKOREA DAESONG BANKus_trade_cslofac-12312
LegalEntity:nameKorea Daesong Bankengjp_meti_euljp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583
LegalEntity:nameKOREA DAESONG BANKtw_shtctw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686
Company:nameKOREA DAESONG BANKpermidpermid-4296017399
Organization:nameKOREA DAESONG BANKil_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
LegalEntity:nameKOREA DAESONG BANKtr_fcibtr-fcib-a7c18132b430f7069cd77e532890d0496e970af0
Organization:nameمصروف كوريا دايسونغaraqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
LegalEntity:nameKOREA DAESONG BANKza_fic_sanctionszafic-134-korea-daesong-bank
Organization:nameTaesong Bankbe_fod_sanctionseu-fsf-eu-4105-82
Company:nameKorea Daesong Bankkp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Organization:nameKorea Daesong Bankbe_fod_sanctionseu-fsf-eu-4105-82
Organization:nameKorea Daesong Bankeu_fsfeu-fsf-eu-4105-82
Organization:nameChoson Taesong Unhaengbe_fod_sanctionseu-fsf-eu-4105-82
Organization:nameKOREA DAESONG BANKfrafr_tresor_gels_avoirfr-ga-2360
LegalEntity:nameコリア・デソン・バンクjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
LegalEntity:nameKorea Daesong Bankengjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
Organization:nameKOREA DAESONG BANKengus_ofac_sdnofac-12312
Organization:nameコリア・デソン・バンクjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
LegalEntity:nameKorea Daesong Bankau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
LegalEntity:nameKOREA DAESONG BANKun_sc_sanctionsunsc-6908552
Organization:nameTaesong Bankeu_fsfeu-fsf-eu-4105-82
LegalEntity:nameKOREA DAESONG BANKtw_shtctw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0
Organization:nameKOREA DAESONG BANKenggb_fcdo_sanctionsgb-fcdo-dpr0147
Organization:nameKOREA DAESONG BANKengjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
LegalEntity:nameKorea Daesong Bankch_seco_sanctionsch-seco-35557
LegalEntity:nameCHOSON TAESONG UNHAENGengus_sam_exclusionsusgsa-s4mr3rhn6
LegalEntity:nameKOREA DAESONG BANKengus_sam_exclusionsusgsa-s4mr3rhn4
Organization:nameKOREA DAESONG BANKengqa_nctc_sanctionsqa-nctc-6908552-korea-daesong-bank
LegalEntity:nameTAESONG BANKengus_sam_exclusionsusgsa-s4mr3rhn5
LegalEntity:nameKOREA DAESONG BANKmd_terror_sanctionsmd-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d
LegalEntity:nameKOREA DAESONG BANKua_sfms_blacklistua-sfms-1447
LegalEntity:nameKOREA DAESONG BANKenggb_hmt_sanctionsgb-hmt-11286
Organization:nameChoson Taesong Unhaengeu_fsfeu-fsf-eu-4105-82
Company: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
LegalEntity:notesSWIFT/BIC: KDBKKPPYch_seco_sanctionsch-seco-35557
Organization:notesOther information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYil_wmd_sanctionsil-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4
Organization:notesチョソン・テソン・ウンハン；テソン・バンクjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
Organization:notesSWIFT/BIC：KDBKKPPYjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
Organization:notesChoson Taesong Unhaeng；Taesong Bankjpnjp_mof_sanctionsja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07
LegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYun_sc_sanctionsunsc-6908552
LegalEntity:notesChoson Taesong Unhaeng; Taesong Bankjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
LegalEntity:notesチョソン・テソン・ウンハン；テソン・バンクjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
LegalEntity:notesSWIFT/BIC：KDBK KP PYjpnjp_mof_sanctionsja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1
Organization:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYenggb_fcdo_sanctionsgb-fcdo-dpr0147
LegalEntity:notes(also KOREA DAESONG BANK, TAESONG BANK)engus_sam_exclusionsusgsa-s4mr3rhn6
LegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers Party. SWIFT/BIC: KDBKKPPYza_fic_sanctionszafic-134-korea-daesong-bank
Organization:notesDaesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.eu_fsfeu-fsf-eu-4105-82
Organization:notesappartient au Bureau 39 du Parti des travaillleurs de Corée (une entité désignée) et est contrôlée par luifrafr_tresor_gels_avoirfr-ga-2360
Organization:notesAdresse : Segori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDCframc_fund_freezesmc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191
LegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYenggb_hmt_sanctionsgb-hmt-11286
LegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYau_dfat_sanctionsau-dfat-3212-korea-daesong-bank
LegalEntity:notesDaesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.ch_seco_sanctionsch-seco-35557
LegalEntity:notes(also KOREA DAESONG BANK, CHOSON TAESONG UNHAENG)engus_sam_exclusionsusgsa-s4mr3rhn5
Organization:notesDaesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.be_fod_sanctionseu-fsf-eu-4105-82
LegalEntity:notes(also TAESONG BANK, CHOSON TAESONG UNHAENG)engus_sam_exclusionsusgsa-s4mr3rhn4
Organization:notesPHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.comengus_ofac_sdnofac-12312
Company:permId4296017399permidpermid-4296017399
Company:phone+85023814576kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:phone+85023818221kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Company:phone+850218111kp_rusi_reportskprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35557
Organization:programIdUS-NKengus_ofac_sdnofac-12312
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2360
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3212-korea-daesong-bank
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0147
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908552
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