Statements: Daedong Credit Bank

Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company: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."		kp_rusi_reports		`kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970`	2023-08-08