Lists › UK Sanctions List › uk_fcdo-DPR0131
DAEDONG CREDIT BANK (DCB)
Organization on the UK Sanctions List, listed March 2, 2016. Source reference DPR0131.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| DAEDONG CREDIT BANK (DCB) | primary |
| Dae-Dong Credit Bank | alias (strong) |
| DCB | alias (strong) |
| Taedong Credit Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Ansan-dong Botonggang Hotel Pongchon Pyongyang North Korea; Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang North Korea |
Remarks (as published)
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.
Same name on other lists
DAEDONG CREDIT BANK (DCB) (un_sc), DAEDONG CREDIT BANK (ofac_sdn), Taedong Credit Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.