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
`Company:address`	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:address`	Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:address`	Pyongyang, North Korea	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:alias`	Perigrine-Daesong Development Bank	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:alias`	대동신용은행	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:alias`	Dae-Dong Credit Bank	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:alias`	Taedong Credit Bank	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:alias`	Peregreine Daesong Development Bank	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:alias`	DCB	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:country`	kp	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:description`	"Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID. KPe.001) and Tanchon Commercial Bank (KPe.003). 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."	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:id`	80d902287dad893b61a6677fa300dcb7efd29b89	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2024-12-03
`Company:name`	Daedong Credit Bank	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:phone`	+85023814866	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2024-12-03
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08
`Company:swiftBic`	DCBKKPPY	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2024-12-03
`Company:website`	http://www.daedongcreditbank.com/	kp_rusi_reports	`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08

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