Lists › UN Consolidated › un_sc-KPe.023
DAEDONG CREDIT BANK (DCB)
Organization on the UN Security Council Consolidated List, listed March 2, 2016. Source reference KPe.023.
Programs
Names and aliases
| DAEDONG CREDIT BANK (DCB) | primary |
| DCB | alias (weak) |
| Taedong Credit Bank | alias (weak) |
| Dae-Dong Credit Bank | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea; Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of 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 (ofac_sdn), Taedong Credit Bank (eu_fsf), DAEDONG CREDIT BANK (DCB) (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.