Lists › UK Sanctions List › uk_fcdo-DPR0147
KOREA DAESONG BANK
Organization on the UK Sanctions List, listed Nov. 30, 2016. Source reference DPR0147.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KOREA DAESONG BANK | primary |
| Choson Taesong Unhaeng | alias (strong) |
| Taesong Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Segori-dong Gyongheung St. Potonggang District Pyongyang North Korea |
Remarks (as published)
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
Same name on other lists
KOREA DAESONG BANK (un_sc), KOREA DAESONG BANK (ofac_sdn), Korea Daesong 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.