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IdId:6908499-ano
Personas veidsPersonas veids:Entity
PersonaPersona:DAEDONG CREDIT BANK (DCB)
DCB
Taedong Credit Bank
Dae-Dong Credit Bank
AdreseAdrese: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
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeSWIFT: 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.
DatumiSarakstā iekļaušanas datums: 2016-03-02Ieraksta atjaunošanas datums: 2022-07-26
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>6908499</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>DAEDONG CREDIT BANK (DCB)</FIRST_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPe.023 </REFERENCE_NUMBER>
             <LISTED_ON>2016-03-02</LISTED_ON>
             <COMMENTS1>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.</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2022-07-26</VALUE>
             </LAST_DAY_UPDATED>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>DCB</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Taedong Credit Bank</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Dae-Dong Credit Bank</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District</STREET>
                 <CITY>Pyongyang</CITY>
                 <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STREET>Ansan-dong, Botonggang Hotel, Pongchon</STREET>
                 <CITY>Pyongyang</CITY>
                 <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>