Statements: Daedong Credit Bank

Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4
Organization:addressPOTONGGANG HOTEL SUITE 301 ANSAN-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-DCBKKPP1
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-61-daedong-credit-bank-dcb
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908499
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, Northtw_shtctw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb
Organization:addressAnsan-dong, Botongang Hotel, Pongchon, Pyongyangengus_ofac_sdnofac-16085
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
Organization:addresssuite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2285
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908499
Company:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Koreakp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
LegalEntity:addressSUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvrpk2
LegalEntity:addressAnsan-dong, Botongang Hotel, Pongchon Pyongyang Korea, Northtw_shtctw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0131
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pyongyang, DPR Koreach_seco_sanctionsch-seco-33903
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4199-48
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyangenggb_hmt_sanctionsgb-hmt-13341
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1443
Organization:addressPOTONGGANG HOTEL SUITE 301 ANSAN- DONG PYONGCHON DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-DCBKKPP1
Organization:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4
Organization:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2285
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyangenggb_hmt_sanctionsgb-hmt-13341
LegalEntity:addressa) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyangengus_ofac_sdnofac-16085
Organization:addressBotonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4199-48
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
Organization:address北朝鮮平壌特別市平川区鞍山洞普通江ホテルスイート401；北朝鮮平壌特別市平川区鞍山洞普通江ホテルjpnjp_mof_sanctionsja-mof-8a39175ce2769072df3097173b66c830688465fa
LegalEntity:addressAnsandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4199-48
Company:addressNorth Koreapermidpermid-5096758097
Organization:addressBotonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4199-48
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, DPR Koreach_seco_sanctionsch-seco-33903
LegalEntity:addressSUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr49h91
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1443
Organization:addressAnsan-dong, Botonggang Hotel, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0131
Company:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Koreakp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
LegalEntity:addressEntityaddr-184f5de84b2760f17eb377fa68d964108d8f9c0aun_sc_sanctionsunsc-6908499
LegalEntity:addressEntityaddr-51e1d057a0762dd3263c8a51bf5daed85017122aau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:addressEntityaddr-53ae095c29a4c68b08c318fead2bf7fb05a933abun_sc_sanctionsunsc-6908499
LegalEntity:addressEntityaddr-be56cf7250396564c5390e202cb63d24f5fed740ch_seco_sanctionsch-seco-33903
LegalEntity:addressEntityaddr-2c18f582f00aea18a939618da24588ee854e8811ch_seco_sanctionsch-seco-33903
Organization:addressEntityaddr-a26bf07ae5c1a385090edc252a4e5ec7db39df12eu_fsfeu-fsf-eu-4199-48
Organization:addressEntityaddr-05e8b1e94cc0e661368f3b438968060ec02474d9eu_fsfeu-fsf-eu-4199-48
Organization:addressEntityaddr-8f240160e568f1b74dce6368298939fe9c53b4e0engus_ofac_sdnofac-16085
Organization:addressEntityaddr-a26bf07ae5c1a385090edc252a4e5ec7db39df12be_fod_sanctionseu-fsf-eu-4199-48
Organization:addressEntityaddr-05e8b1e94cc0e661368f3b438968060ec02474d9be_fod_sanctionseu-fsf-eu-4199-48
Organization:addressEntityaddr-4fa2cf17adbaaab6e6e39ae6c88f22f9760a5877jpnjp_mof_sanctionsja-mof-8a39175ce2769072df3097173b66c830688465fa
Organization:addressEntityaddr-3020dd338972eeef77ded8487363ffc31ec93760engus_ofac_sdnofac-16085
LegalEntity:addressEntityaddr-3e7cd9c6ddc0d6f9a14824ef019a34d936d10bd5enggb_hmt_sanctionsgb-hmt-13341
LegalEntity:addressEntityaddr-872951a2055d5721747203b54868d1b1fc238375enggb_hmt_sanctionsgb-hmt-13341
LegalEntity:addressEntityaddr-52596ba62bf648a2e8843c4c4bd1f0204193099cau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:aliasDae-Dong Credit Bankenggb_hmt_sanctionsgb-hmt-13341
LegalEntity:aliasDae-Dong Credit Bankau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:aliasTaedong Credit Bankun_sc_sanctionsunsc-6908499
LegalEntity:aliasTaedong Credit Bankau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:aliasDae-Dong Credit Banktr_fcibtr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
Company:aliasTaedong Credit Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
LegalEntity:aliasDCBau_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:aliasDae-Dong Credit Banktw_shtctw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786
Organization:aliasTaedong Credit Bankframc_fund_freezesmc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767
LegalEntity:aliasDCBun_sc_sanctionsunsc-6908499
Company:alias대동신용은행kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
Organization:aliasDCBfrafr_tresor_gels_avoirfr-ga-2285
LegalEntity:aliasDae-Dong Credit Bankun_sc_sanctionsunsc-6908499
LegalEntity:aliasTaedong Credit Bankch_seco_sanctionsch-seco-33903
LegalEntity:aliasDae-Dong Credit Bankch_seco_sanctionsch-seco-33903
LegalEntity:aliasTaedong Credit Banktw_shtctw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786
LegalEntity:aliasTaedong Credit Banktr_fcibtr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
Organization:aliasDCBframc_fund_freezesmc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767
LegalEntity:aliasDCBch_seco_sanctionsch-seco-33903
LegalEntity:aliasDae-Dong Credit Bankjpnjp_meti_euljp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7
LegalEntity:aliasDCBua_sfms_blacklistua-sfms-1443
LegalEntity:aliasDCBza_fic_sanctionszafic-61-daedong-credit-bank-dcb
LegalEntity:aliasDAE-DONG CREDIT BANKtw_shtctw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb
Organization:aliasDCBenggb_fcdo_sanctionsgb-fcdo-dpr0131
LegalEntity:aliasTaedong Credit Bankjpnjp_meti_euljp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7
Organization:aliasDae-Dong Credit Bankenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:aliasTaedong Credit Bankenggb_fcdo_sanctionsgb-fcdo-dpr0131
Company:aliasPerigrine-Daesong Development Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
LegalEntity:aliasDCBjpnjp_meti_euljp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7
LegalEntity:aliasTaedong Credit Bankenggb_hmt_sanctionsgb-hmt-13341
LegalEntity:aliasDCBtw_shtctw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb
LegalEntity:aliasTaedong Credit Bankua_sfms_blacklistua-sfms-1443
Organization:aliasDAE-DONG CREDIT BANKengus_ofac_sdnofac-16085
Organization:aliasDCBil_wmd_sanctionsil-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4
Organization:aliasTaedong Credit Bankil_wmd_sanctionsil-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4
LegalEntity:aliasDCBenggb_hmt_sanctionsgb-hmt-13341
LegalEntity:aliasDae-Dong Credit Bankza_fic_sanctionszafic-61-daedong-credit-bank-dcb
Organization:aliasTaedong Credit Bankfrafr_tresor_gels_avoirfr-ga-2285
Organization:aliasDae-Dong Credit Bankfrafr_tresor_gels_avoirfr-ga-2285
Company:aliasDae-Dong Credit Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
LegalEntity:aliasTaedong Credit Bankza_fic_sanctionszafic-61-daedong-credit-bank-dcb
Company:aliasDCBkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
Organization:aliasTAEDONG CREDIT BANKengus_ofac_sdnofac-16085
LegalEntity:aliasTAEDONG CREDIT BANKtw_shtctw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb
Company:aliasPeregreine Daesong Development Bankkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
LegalEntity:aliasDae-Dong Credit Bankua_sfms_blacklistua-sfms-1443
LegalEntity:aliasDCBtr_fcibtr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
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