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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAEDONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · Dae-Dong Credit Bank · Daedong Credit Bank · | [sources] | |||
| Other name | DAE-DONG CREDIT BANK · DAEDONG CREDIT BANK (DCB) · DCB · DCB, · Dae-Dong Credit Bank · | [sources] | |||
| Weak alias | DCB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | "Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID. KPe.001) and Tanchon Commercial Bank (KPe.003). 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." | [sources] | |||
| Phone | +85023814866 | [sources] | |||
| Registration number | XK9BUNTF3C85 | [sources] | |||
| SWIFT/BIC | DCBKKPP1 · DCBKKPPY | [sources] | |||
| Unique Entity ID | XK9BUNTF3C85 | [sources] | |||
| Website | www.daedongcreditbank.com | [sources] | |||
| Address | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea · Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Daedong Credit Bank
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
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.
SWIFT: DCBKKPPY
Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.
Daedong Credit Bank
a fourni des services financiers à la Korea Mining Development Trading Corporation (KOMID) et à la Tanchon Commercial Bank. Depuis 2007 au moins, la DCB a facilité des centaines de transactions financières représentant des millions de dollars au nom de la KOMID et de la Tanchon Commercial Bank. Dans certains cas, elle a recouru à des pratiques financières frauduleuses
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.
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.
Other information: SWIFT: DCBK KKPY. 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
DCB; Taedong Credit Bank; Dae-Dong Credit Bank
SWIFT：DCBKKPPY
ディー・シー・ビー；テドン・クレジット・バンク
SWIFT:DCBKKPPY
Adresse : suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC, Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC SWIFT : DCBKKPPY
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.
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.
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Reference data for SWIFT BIC code, including bank names and addresses
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The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
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Qatar · NCTC
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Japan · MoF
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United States · GSA
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UNSC
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Ukraine · SFMS
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Switzerland · SECO
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United States · OFAC
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Belgium · FOD
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South Africa · FIC
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United States · ITA
gb-fcdo-dpr0131 · gb-hmt-named-daedong-credit-bank-dcb · ua-sfms-1443 · tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad · NK-P5qdrgcRM7ssvsA7v36jZ8 · bic-DCBKKPP1 · ja-mof-8a39175ce2769072df3097173b66c830688465fa · mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 · il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 · md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 · au-dfat-3165-daedong-credit-bank-dcb · bic-DCBKKPPY · zafic-61-daedong-credit-bank-dcb · usgsa-s4mr49h91 · ch-seco-33903 · unsc-6908499 · eu-fsf-eu-4199-48 · ru-wmd-107-kpe-023 · jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec · qa-nctc-6908499-daedong-credit-bank-dcb · kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 · fr-ga-2285 · gb-hmt-13341 · ofac-16085For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DCB FINANCE LIMITED Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Nigel Richard James Cowie | Former Chief Executive Officer and General Manager | - | - | |
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | Treasurer | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DCB FINANCE LIMITED Sanctioned entity | related-to | - | - | |
| Il Hwan Ko Sanctioned entity | Processed payments on behalf of Daedong Credit Bank | - | - | |
| Oriental Commercial Holdings | Oriental Commercial Holdings is a shareholder of Daedong Credit Bank | |||
| DCB FINANCE LIMITED Sanctioned entity | DCB Finance is partially owned by Daedong Credit Bank (30%) and partially controlled since they share many officers | - | ||
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| General Nice Group Holdings Ltd. | General Nice Group Holdings is a majority stakeholder | - | ||
| Ryugyong Commercial Bank (Beijing Branch) | Ryugyong Commercial Bank operates as a DCB representative in Beijing, China | - | - | |
| Korea Daesong Bank (Shenyang Representative Office) | Processed payments on behalf of Daedong | - | - | |
| Dandong Nice Chemicals Co. Ltd. | Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank | - | ||
| Global Communications Co. | Glocom received remittances through Daedong Credit Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daedong Credit Bank (Dalian Representative Office) | Representative office | - | - | |
| Hing Heng | Client of Daedong Credit Bank | - | - | |
| Pan Systems (S) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
| Daedong Credit Bank (Dandong Representative Office) | Representative office | - | - | |
| Pan Systems Pyongyang Sanctioned entity | Client of Daedong Credit Bank | - | - | |
| Yueda (HK) International Trading Co. | Client of Daedong Credit Bank | - | - | |
| Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is a joint venture partner and 30% owner of Daedong Credit Bank | - | - | |
| Peregrine DPRK Holdings Ltd. | DCB was established as a joint venture between Peregrine DPRK Holdings Ltd and the DPRK Korea Daesong Bank · Peregrine is a shareholder of Daedong Credit Bank | |||
| Phoenix Commercial Ventures Ltd. | Client of Daedong Credit Bank | - | - | |
| Dalian Daxin Electronics | Client of Daedong Credit Bank | - | - | |
| Sinji Software | Client of Daedong Credit Bank | - | - | |
| Korea Sinheung Trading Co. | Client of Daedong Credit Bank | - | - | |
| International Global Systems Sdn Bhd | Client of Daedong Credit Bank | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | - | |
| Hongdae International Ltd. | Client of Daedong Credit Bank | - | - | |
| Daedong Credit Bank (Shenyang Representative Office) | Representative office | - | - | |
| Korea Hana Electronics | Client of Daedong Credit Bank | - | - | |
| OCN (Singapore) Pte. Ltd. | Client of Daedong Credit Bank | - | ||