Statements: Daedong Credit Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:addressAnsan-dong, Botonggang Hotel, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:aliasDCBenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:aliasTaedong Credit Bankenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:aliasDae-Dong Credit Bankenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:id0e72f72a6f75752ced6a619aa582520e3e5fdd8cenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:nameDAEDONG CREDIT BANK (DCB)enggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:notesSWIFT: 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.enggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0131
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