Lists › EU Consolidated › eu_fsf-EU.4105.82
Korea Daesong Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4105.82.
Programs
Names and aliases
| Korea Daesong Bank | primary |
| Choson Taesong Unhaeng | alias (strong) |
| Taesong Bank | alias (strong) |
Identifiers
| SWIFT BIC | KDBKKPPY | 00 |
Details
| Countries |  North Korea |
| Addresses | Segori-dong, Gyongheung St., Potonggang District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KOREA DAESONG BANK (un_sc), KOREA DAESONG BANK (ofac_sdn), KOREA DAESONG BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.