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Daedong Credit Bank (Dalian Representative Office)

Sanction-linked entity

Daedong Credit Bank (Dalian Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daedong Credit Bank (Dalian Representative Office)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Chinese Representative Office of Daedong Credit Bank (KPe.023), which cooperated in managing the activities of foreign exchange, transfer, bulk cash exchange and loans.				[sources]
Registration number	not available				[sources]
Address	Dalian, China				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity	Representative	2006	-

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity	Representative office	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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