Statements: Daedong Credit Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:aliasDae-Dong Credit Bankil_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:aliasDCBil_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:aliasTaedong Credit Bankil_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:id03e0c64a28330f3d17e0a62e455d520a59791e24il_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:nameDAEDONG CREDIT BANK (DCB)il_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:notesOther information: SWIFT: DCBK KKPY. 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 practicesil_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:topicssanctionil_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
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