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
`LegalEntity:address`	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:address`	Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:address`	Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-07-21
`LegalEntity:address`	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-07-21
`LegalEntity:alias`	Dae-Dong Credit Bank	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-07-21
`LegalEntity:alias`	TAEDONG CREDIT BANK	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:alias`	DAE-DONG CREDIT BANK	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:alias`	Taedong Credit Bank	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-07-21
`LegalEntity:country`	kp	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:country`	kp	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-07-21
`LegalEntity:id`	8ceaa4aed4b32e8afa1240e7ad9755de78fb0724	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-11-12
`LegalEntity:id`	fef2e8e04e4ffbc7e4e478ebb1d4ea6ee9dcc548	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-11-18
`LegalEntity:name`	DAEDONG CREDIT BANK	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-11-18
`LegalEntity:name`	DAEDONG CREDIT BANK	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-07-21
`LegalEntity:weakAlias`	DCB	tw_shtc	`tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786`	2025-11-12
`LegalEntity:weakAlias`	DCB	tw_shtc	`tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb`	2025-11-12

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