Lists › EU Consolidated › eu_fsf-EU.4199.48
Taedong Credit Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4199.48.
Programs
Names and aliases
| Taedong Credit Bank | primary |
| Dae-Dong Credit Bank | alias (strong) |
| DCB | alias (strong) |
| Daedong Credit Bank | alias (strong) |
Identifiers
| SWIFT BIC | DCBK KPPY | 00 |
Details
| Countries |  North Korea |
| Addresses | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Botonggang Hotel, Ansan-dong, Pongchon Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Remarks (as published)
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Same name on other lists
DAEDONG CREDIT BANK (DCB) (un_sc), DAEDONG CREDIT BANK (ofac_sdn), DAEDONG CREDIT BANK (DCB) (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.