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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:alias | DCB | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:alias | Taedong Credit Bank | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:alias | Dae-Dong Credit Bank | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:id | f56b08e11eef88dfc861c013602d18f55e3ff586 | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:name | DAEDONG CREDIT BANK (DCB) | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:notes | SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. 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. | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||