Statements: Daedong Credit Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:address`	Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:address`	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:alias`	DCB	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:alias`	Taedong Credit Bank	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:id`	c1acb8275c1707b17acb558af552b1bf5a2c6604	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:name`	DAEDONG CREDIT BANK (DCB)	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:notes`	Other 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 practices	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25
`Organization:topics`	sanction	il_wmd_sanctions	`il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4`	2024-10-25

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