Lists › UN Consolidated › un_sc-KPe.035
KOREA DAESONG BANK
Organization on the UN Security Council Consolidated List, listed Nov. 30, 2016. Source reference KPe.035.
Programs
Names and aliases
| KOREA DAESONG BANK | primary |
| Choson Taesong Unhaeng | alias (weak) |
| Taesong Bank | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of 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 (ofac_sdn), Korea Daesong Bank (eu_fsf), KOREA DAESONG BANK (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.