Lists › OFAC SDN › ofac_sdn-16085
DAEDONG CREDIT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16085.
Programs
Names and aliases
| DAEDONG CREDIT BANK | primary |
| DCB | alias (weak) |
| DAE-DONG CREDIT BANK | alias (strong) |
| TAEDONG CREDIT BANK | alias (strong) |
Identifiers
| SWIFT/BIC | DCBKKPPY |
Details
| Countries |  North Korea |
| Addresses | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North; Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North |
Same name on other lists
DAEDONG CREDIT BANK (DCB) (un_sc), Taedong Credit Bank (eu_fsf), DAEDONG CREDIT BANK (DCB) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.