Statements: Daedong Credit Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameDaedong Credit Bankengbe_fod_sanctionseu-fsf-eu-4199-48
LegalEntity:nameDAEDONG CREDIT BANK (DCB)md_terror_sanctionsmd-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1
LegalEntity:nameTAEDONG CREDIT BANKengus_sam_exclusionsusgsa-s4mr49h9w
Organization:nameDAEDONG CREDIT BANK (DCB)enggb_fcdo_sanctionsgb-fcdo-dpr0131
LegalEntity:nameDAEDONG CREDIT BANK (DCB)tr_fcibtr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad
LegalEntity:nameDAEDONG CREDIT BANK (DCB)un_sc_sanctionsunsc-6908499
LegalEntity:nameDAE-DONG CREDIT BANKengus_sam_exclusionsusgsa-s4mr49h9t
Organization:nameDAEDONG CREDIT BANKengiso9362_bicbic-DCBKKPP1
LegalEntity:nameDAEDONG CREDIT BANKengus_sam_exclusionsusgsa-s4mr49h91
Company:nameDaedong Credit Bankpermidpermid-5096758097
Organization:nameTaedong Credit Bankengeu_fsfeu-fsf-eu-4199-48
Organization:nameDaedong Credit Bankengeu_fsfeu-fsf-eu-4199-48
Organization:nameDCBengeu_fsfeu-fsf-eu-4199-48
Organization:nameDaedong Credit Bankfrafr_tresor_gels_avoirfr-ga-2285
Organization:nameDAEDONG CREDIT BANK (DCB)il_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:nameDae-Dong Credit Bankeu_fsfeu-fsf-eu-4199-48
LegalEntity:nameDAEDONG CREDIT BANK (DCB)au_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
Organization:notesa fourni des services financiers à la Korea Mining Development Trading Corporation (KOMID) et à la Tanchon Commercial Bank. Depuis 2007 au moins, la DCB a facilité des centaines de transactions financières représentant des millions de dollars au nom de la KOMID et de la Tanchon Commercial Bank. Dans certains cas, elle a recouru à des pratiques financières frauduleusesfrafr_tresor_gels_avoirfr-ga-2285
Organization:notesDaedong Credit Bankbe_fod_sanctionseu-fsf-eu-4199-48
Organization:notesDaedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.be_fod_sanctionseu-fsf-eu-4199-48
LegalEntity:notes(also DCB, DAE-DONG CREDIT BANK, TAEDONG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr49h91
Organization:notesAdresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC, Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC SWIFT : DCBKKPPYframc_fund_freezesmc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767
Organization:notesディー・シー・ビー；テドン・クレジット・バンクjpnjp_mof_sanctionsja-mof-8a39175ce2769072df3097173b66c830688465fa
LegalEntity:notesSWIFT:DCBKKPPYjpnjp_mof_sanctionsja-mof-8a39175ce2769072df3097173b66c830688465fa
Organization:notesDaedong Credit Bankeu_fsfeu-fsf-eu-4199-48
LegalEntity:notesSWIFT: 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.au_dfat_sanctionsau-dfat-3165-daedong-credit-bank-dcb
LegalEntity:notes(also DAEDONG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr49h9w
LegalEntity:notes(also DAEDONG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr49h9t
Organization:notesDaedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.eu_fsfeu-fsf-eu-4199-48
LegalEntity:notesSWIFT: 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_sanctionszafic-61-daedong-credit-bank-dcb
LegalEntity:notesDaedong 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.ch_seco_sanctionsch-seco-33903
LegalEntity:notesSWIFT: DCBKKPPYch_seco_sanctionsch-seco-33903
Organization:notesSWIFT: 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.enggb_fcdo_sanctionsgb-fcdo-dpr0131
Organization:notes(Date of UN designation: 2016-03-02) (Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.)be_fod_sanctionsbe-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4
LegalEntity:notesSWIFT: 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.un_sc_sanctionsunsc-6908499
Organization:notesDCB; Taedong Credit Bank; Dae-Dong Credit Bankjpnjp_mof_sanctionsja-mof-8a39175ce2769072df3097173b66c830688465fa
LegalEntity:notes(also DAEDONG CREDIT BANK)engus_sam_exclusionsusgsa-s4mr49h9r
Organization:notesOther information: SWIFT: DCBK KKPY. 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 practicesil_wmd_sanctionsil-wmd-cfe73d2d0612a0a3a03fe7081fa33dd6975c8f17
Organization:notesSWIFT：DCBKKPPYjpnjp_mof_sanctionsja-mof-8a39175ce2769072df3097173b66c830688465fa
LegalEntity:notesSWIFT: 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.enggb_hmt_sanctionsgb-hmt-13341
Company:permId5096758097permidpermid-5096758097
Company:phone+85023814866kp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
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LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13341
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Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0131
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908499
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2285frafr_tresor_gels_avoirfr-ga-2285
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16085engus_ofac_sdnofac-16085
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcbkp_rusi_reportskprusi-0ca034ad067bcc754e6602f1c1bc516f41403970
Company:sourceUrl https://permid.org/1-5096758097permidpermid-5096758097
Company:statusActivepermidpermid-5096758097
Organization:swiftBicDCBKKPPYbe_fod_sanctionsbe-fod-ce8a804d43bbf6fcbe2ff90d8ea69f79003b67a4
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Organization:swiftBicDCBKKPPYbe_fod_sanctionseu-fsf-eu-4199-48
Organization:swiftBicDCBKKPPYengus_ofac_sdnofac-16085
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