DAEDONG CREDIT BANK (DCB)
Overview of DAEDONG CREDIT BANK (DCB)
| ID | DPR0131 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Aug 01, 2022 |
| OFSI Group ID | 13341 |
What alternative names has DAEDONG CREDIT BANK (DCB) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| DAEDONG CREDIT BANK (DCB) | Primary name | |||
| Dae-Dong Credit Bank | Alias | |||
| DCB | Alias | |||
| Taedong Credit Bank | Alias |
Where is DAEDONG CREDIT BANK (DCB) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ansan-dong Botonggang Hotel Pongchon Pyongyang | North Korea | ||||
Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang | North Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0