6908499
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DAEDONG CREDIT BANK (DCB)
DPRK
KPe.023
2016-03-02
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.
UN List
2022-07-26
a.k.a.
DCB
a.k.a.
Taedong Credit Bank
a.k.a.
Dae-Dong Credit Bank
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