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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other 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 practices | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
LegalEntity:notes | (also DAEDONG CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mr49h9t | |||
LegalEntity:notes | (also DCB, DAE-DONG CREDIT BANK, TAEDONG CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:notes | (also DAEDONG CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mr49h9r | |||
LegalEntity:notes | (also DAEDONG CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mr49h9w | |||
Organization:notes | Daedong Credit Bank | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:notes | Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
LegalEntity:notes | SWIFT:DCBKKPPY | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:notes | ディー・シー・ビー；テドン・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:notes | SWIFT：DCBKKPPY | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:notes | DCB; Taedong Credit Bank; Dae-Dong Credit Bank | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:notes | a 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 frauduleuses | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
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 | ||||
Organization:notes | Adresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC, Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC SWIFT : DCBKKPPY | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
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. | un_sc_sanctions | unsc-6908499 | ||||
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. | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:notes | SWIFT: DCBKKPPY | ch_seco_sanctions | ch-seco-33903 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
Organization: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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Organization:notes | Daedong Credit Bank | eu_fsf | eu-fsf-eu-4199-48 | ||||
Organization:notes | Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. | eu_fsf | eu-fsf-eu-4199-48 | ||||