Statements: Daedong Credit Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1443
LegalEntity:addressSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1443
LegalEntity:aliasTaedong Credit Bankua_sfms_blacklistua-sfms-1443
LegalEntity:aliasDae-Dong Credit Bankua_sfms_blacklistua-sfms-1443
LegalEntity:aliasDCBua_sfms_blacklistua-sfms-1443
LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1443
LegalEntity:id49b9cfcd4670308699ab005773cf4e183ef732c3ua_sfms_blacklistua-sfms-1443
LegalEntity:nameDAEDONG CREDIT BANK (DCB)ua_sfms_blacklistua-sfms-1443
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1443
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