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
`LegalEntity:address`	SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-20
`LegalEntity:address`	SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2024-06-14
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2024-06-14
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-20
`LegalEntity:createdAt`	2013-06-27	eng	us_sam_exclusions	`usgsa-s4mr49h9t`	2024-06-14
`LegalEntity:createdAt`	2013-06-27	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2024-06-14
`LegalEntity:createdAt`	2013-06-27	eng	us_sam_exclusions	`usgsa-s4mr49h9w`	2024-06-14
`LegalEntity:createdAt`	2013-06-27	eng	us_sam_exclusions	`usgsa-s4mr49h9r`	2024-06-14
`LegalEntity:id`	341d0914a15583d1cfd31818e123ad48ae6a7e16	eng	us_sam_exclusions	`usgsa-s4mr49h9w`	2025-07-23
`LegalEntity:id`	83b2876259d5ad1fc4b463de471fa30e2472b840	eng	us_sam_exclusions	`usgsa-s4mr49h9t`	2025-07-23
`LegalEntity:id`	e7903cca606495bc045dc757550f2f8a62ea3830	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2025-07-23
`LegalEntity:id`	48a71a2130b65066cbffde84ab3de07b53d56bfc	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-23
`LegalEntity:id`	749ca682480f76b8094b26db36b4a6850cca144f	eng	us_sam_exclusions	`usgsa-s4mr49h9r`	2025-07-23
`LegalEntity:name`	DAE-DONG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr49h9t`	2024-06-14
`LegalEntity:name`	DAEDONG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2024-06-14
`LegalEntity:name`	DCB	eng	us_sam_exclusions	`usgsa-s4mr49h9r`	2024-06-14
`LegalEntity:name`	DAEDONG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-20
`LegalEntity:name`	TAEDONG CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr49h9w`	2024-06-14
`LegalEntity:notes`	(also DCB, DAE-DONG CREDIT BANK, TAEDONG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2025-07-23
`LegalEntity:notes`	(also DAEDONG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr49h9r`	2025-07-23
`LegalEntity:notes`	(also DAEDONG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr49h9t`	2025-07-23
`LegalEntity:notes`	(also DAEDONG CREDIT BANK)	eng	us_sam_exclusions	`usgsa-s4mr49h9w`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49h9r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49h9t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49h9w`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-20
`LegalEntity:uniqueEntityId`	UHDMJMDRAE74	eng	us_sam_exclusions	`usgsa-s4mr49h9t`	2024-12-03
`LegalEntity:uniqueEntityId`	VXCJCC4DHN28	eng	us_sam_exclusions	`usgsa-s4mr49h9r`	2024-12-03
`LegalEntity:uniqueEntityId`	RDUAWFBMWMV3	eng	us_sam_exclusions	`usgsa-s4mrvrpk2`	2025-02-20
`LegalEntity:uniqueEntityId`	SYLZEE19Z3W5	eng	us_sam_exclusions	`usgsa-s4mr49h9w`	2024-12-03
`LegalEntity:uniqueEntityId`	XK9BUNTF3C85	eng	us_sam_exclusions	`usgsa-s4mr49h91`	2024-12-03

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