DAEDONG CREDIT BANK DCB

Restricted

DAEDONG CREDIT BANK DCB is subject to Restricted. See the individual lists below.

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Country

Democratic People's Republic of Korea

Addresses

Address 1 : Suite, 401, Potonggang, Hotel, Ansan-Dong, Pyongchon, District, Pyongyang, North, Korea

Address 2 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea

Address 3 : a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea

Address 4 : Ansan-dong, Botonggang, Hotel, Pongchon, Pyongyang, North, Korea

Address 5 : Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea

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DAEDONG CREDIT BANK DCB Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 5, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 8, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 28, 2022	active