KOREA DAESONG BANK
Overview of KOREA DAESONG BANK
| ID | DPR0147 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
| 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 | Jan 14, 2022 |
| OFSI Group ID | 11286 |
What alternative names has KOREA DAESONG BANK used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KOREA DAESONG BANK | Primary name | |||
| Choson Taesong Unhaeng | Alias | |||
| Taesong Bank | Alias |
Where is KOREA DAESONG BANK located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Segori-dong Gyongheung St. Potonggang 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