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	Lang	Source dataset	Source ID	First seen
`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	jpn	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2024-11-28
`Organization:addressEntity`	`addr-4fa2cf17adbaaab6e6e39ae6c88f22f9760a5877`		jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`LegalEntity:id`	ef7e627456d192af593a5a31ec27d050ecb95d50		jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2026-01-06
`Organization:id`	842b1c9654b5eb2e0510c6d2c7d772e9efaf13b9		jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2026-01-06
`Organization:name`	DAEDONG CREDIT BANK	eng	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`Organization:name`	デドン・クレジット・バンク	jpn	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`Organization:notes`	SWIFT：DCBKKPPY	jpn	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`Organization:notes`	DCB; Taedong Credit Bank; Dae-Dong Credit Bank	jpn	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`Organization:notes`	ディー・シー・ビー；テドン・クレジット・バンク	jpn	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`LegalEntity:notes`	SWIFT:DCBKKPPY	jpn	jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20
`Organization:topics`	sanction		jp_mof_sanctions	`ja-mof-8a39175ce2769072df3097173b66c830688465fa`	2023-04-20

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