Organization sanctions dossier

DAEDONG CREDIT BANK

DAEDONG CREDIT BANK (DCB) is identified in official sanctions records as the North Korean bank Daedong Credit Bank.

DAEDONG CREDIT BANK is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3165, 107842, 16085, DPR0131, 6908499
• Identifiers: EU Logical ID: 107842; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; SWIFT/BIC: DCBKKPPY; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; UK Unique ID: DPR0131; OFSI Group ID: 13341