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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Company:country | kp | permid | permid-5096758097 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908499 | ||||
Organization:country | kp | eng | iso9362_bic | bic-DCBKKPP1 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrvrpk2 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-16085 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786 | ||||
Company:country | kp | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4199-48 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpk2 | |||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
Organization:createdAt | 2014-02-01 | eng | iso9362_bic | bic-DCBKKPP1 | |||
LegalEntity:createdAt | 2016-03-05 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h9w | |||
LegalEntity:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h9r | |||
LegalEntity:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h9t | |||
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 | ||||
Organization:id | f32e8579efebbd0f63d808e81d6bb40ecdc11480 | eng | gb_hmt_sanctions | gb-hmt-named-daedong-credit-bank-dcb | |||
LegalEntity:id | 821adc1294957f9e37519b7c4c4d7712d1abc553 | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:id | eb89a7cc0c20106237449e355610493f0de03653 | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:id | d17de3011c5f2c93526238c5007f61d8a9cf694a | ch_seco_sanctions | ch-seco-33903 | ||||
Company:id | a68419232036dd19efa7d83a3331c3f93d7b0a3f | permid | permid-5096758097 | ||||
Organization:id | 54f5e5d2b5d9b6976fca52eb9d4f91dbeef3892d | us_trade_csl | ofac-16085 | ||||
LegalEntity:id | bce0d4a77fa2a9784af291e23790d7233b5238fb | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | f51f3a0617c1eb0af99ad9f330e5a50f657a6e37 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | 746df5ae9922d0e961b629a5a44a0b314f55d9b0 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | caa365ddb0e99090f386cc8c768bc902d0c6cd2e | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | c8a8d36e7d362154207cba46c3538a0076c60632 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | f18e8bfae67d5a4d8fe608fbf9b6d8578669ea3a | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
Organization:id | 13476f668b267d541cfdc7816baeb242a5d67763 | eng | iso9362_bic | bic-DCBKKPP1 | |||
LegalEntity:id | d814a3d757cb2479efbcd7361b13724af2fb4b32 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | ab6fae99367728b0212b1ae9a1cb3843029f508c | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | 94196ae6a4e6c1f553ed6905133e62734e773348 | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
Organization:id | b5c63a944f6d5aa5638e5e00fda919f08e32e5b9 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:id | 236ab570b94994d2e3fccdc4f1aa0922b8d8ee69 | eng | us_ofac_sdn | ofac-16085 | |||
Organization:id | 0e72f72a6f75752ced6a619aa582520e3e5fdd8c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Organization:id | f5ef69fc581c4b2fa86c1a39e54dedf58852d8ba | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:id | 943391ca9427d863cbd8e5aa182211d8de354b1c | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
Organization:id | 63ebd43e604cb40ed7c5b946a8cd546a8d47f6c1 | eu_fsf | eu-fsf-eu-4199-48 | ||||
Organization:id | c2d6b744cb94cef7ef400aa3f379b7de197c4cde | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
LegalEntity:id | 6e63cf380ddeb5a20e719ef542152e0f4acee9f6 | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Company:id | 80d902287dad893b61a6677fa300dcb7efd29b89 | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
LegalEntity:id | 13fcf391aa1124f3d3e1fae7cc94cd259983c41d | jpn | jp_meti_eul | jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7 | |||
LegalEntity:id | 8ceaa4aed4b32e8afa1240e7ad9755de78fb0724 | tw_shtc | tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb | ||||
LegalEntity:id | fef2e8e04e4ffbc7e4e478ebb1d4ea6ee9dcc548 | tw_shtc | tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786 | ||||
LegalEntity:id | f56b08e11eef88dfc861c013602d18f55e3ff586 | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
Organization:id | 9c4c2dddca787e866ef97d2add40e2de0de4e7b4 | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
LegalEntity:id | a74b7cab237f43120de3cfe8f75995be463623c3 | md_terror_sanctions | md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 | ||||
Organization:id | 03e0c64a28330f3d17e0a62e455d520a59791e24 | il_wmd_sanctions | il-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17 | ||||
LegalEntity:id | 49b9cfcd4670308699ab005773cf4e183ef732c3 | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:id | 2ea4da2e7ff3ce689c4a22aeaab41812c7099625 | eng | us_sam_exclusions | usgsa-s4mr49h9t | |||
LegalEntity:id | 578638469da03e9873f93ff9d533bbbe9f645e18 | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:id | fd1fc72ea9ee9ef4ba3b991456266b2d74f145ba | eng | us_sam_exclusions | usgsa-s4mrvrpk2 | |||
LegalEntity:id | c242eea9c21a5235a0158e80d44d956103736e28 | eng | us_sam_exclusions | usgsa-s4mr49h9r | |||
LegalEntity:id | 07846c1c239d08f64b6f0d69a41504d2d7a031a5 | eng | us_sam_exclusions | usgsa-s4mr49h9w | |||
Organization:id | 790acff4b7cf3c3a729efe650c3291012aa79449 | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908499 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4199-48 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33903 | ||||
Organization:modifiedAt | 2014-02-01 | eng | iso9362_bic | bic-DCBKKPP1 | |||
Organization:name | Taedong Credit Bank | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Organization:name | Dae-Dong Credit Bank | eu_fsf | eu-fsf-eu-4199-48 | ||||
Organization:name | Taedong Credit Bank | eng | eu_fsf | eu-fsf-eu-4199-48 | |||
Organization:name | Daedong Credit Bank | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
Company:name | Daedong Credit Bank | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Organization:name | Daedong Credit Bank | eng | eu_fsf | eu-fsf-eu-4199-48 | |||
Organization:name | DAEDONG CREDIT BANK (DCB) | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Company:name | Daedong Credit Bank | permid | permid-5096758097 | ||||
Organization:name | DCB | eng | eu_fsf | eu-fsf-eu-4199-48 | |||
Organization:name | デドン・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:name | DAEDONG CREDIT BANK | eng | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:name | Dae-Dong Credit Bank | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
LegalEntity:name | DAEDONG CREDIT BANK (DCB) | ua_sfms_blacklist | ua-sfms-1443 | ||||
Organization:name | DAEDONG CREDIT BANK | eng | us_ofac_sdn | ofac-16085 | |||
Organization:name | DCB | be_fod_sanctions | be-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4 | ||||
LegalEntity:name | Daedong Credit Bank | eng | jp_meti_eul | jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7 | |||
Organization:name | Daedong Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
Organization:name | Dae-Dong Credit Bank | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:name | DCB | eng | be_fod_sanctions | eu-fsf-eu-4199-48 | |||
Organization:name | Taedong Credit Bank | eng | be_fod_sanctions | eu-fsf-eu-4199-48 | |||
LegalEntity:name | DAEDONG CREDIT BANK | tw_shtc | tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb | ||||
Organization:name | Daedong Credit Bank | eng | be_fod_sanctions | eu-fsf-eu-4199-48 | |||
LegalEntity:name | DAEDONG CREDIT BANK (DCB) | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:name | DAEDONG CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mrvrpk2 | |||