Daedong Credit Bank

Restricted

Daedong Credit Bank is subject to Restricted. See the individual lists below.

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Aliases

TAEDONG CREDIT BANK
Dae-Dong Credit Bank
КРЕДИТНЫЙ БАНК «ДЭДОН» (КБД)
Taedong Credit Bank
DCB
DCB
テドン・クレジット・バンク
デドン・クレジット・バンク
Dae-Dong Credit Bank
DAE-DONG CREDIT BANK
DAEDONG CREDIT BANK (DCB)
DAE-DONG CREDIT BANK, DAEDONG CREDIT BANK (DCB), DAEDONG CREDIT BANK (DCB), DCB, DCB, TAEDONG CREDIT BANK, TAEDONG CREDIT BANK
DCBTaedong Credit BankDae-Dong Credit Bank
ディー・シー・ビー
Dae-Dong Credit Bank
Taedong Credit Bank

Country

Democratic People's Republic of Korea, North Korea, North KoreaNorth Korea

Addresses

Address 1 : 北朝鮮平壌特別市平川区鞍山洞普通江ホテルスイート401；北朝鮮平壌特別市平川区鞍山洞普通江ホテル

Address 2 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North

Address 3 : Sнite 401, Potoпggaпg Hotel, Апsап-Dопg, Руопgсhoп District, Пхеньян, Корейская Народно-Демократическая Республика

Address 4 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North

Address 5 : Suite, 401, Potonggang, Hotel, Ansan-Dong, Pyongchon, District, Pyongyang, North, Korea

Address 6 : Ansan-dong Botonggang Hotel Pongchon Pyongyang

Address 7 : Ansan-dong Botonggang Hotel Pongchon PyongyangSuite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang , North KoreaNorth Korea

Address 8 : Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea

Address 9 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea

Address 10 : Suite, 401, Potonggang, Hotel, Ansan-Dong, Pyongchon, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 11 : Ansan-dong Botonggang Hotel Pongchon Pyongyang , North Korea

Address 12 : Ansan- dong, Botongang Hotel, Pongchon Pyongyang Korea, North

Address 13 : Ansan-dong, Botonggang, Hotel, Pongchon, Pyongyang, North, Korea

Address 14 : Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Kore

Address 15 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, Pyongchon District, DPR Korea Ansan-dong, Botonggang Hotel, Pyongyang, Pongchon, DPR Korea

Address 16 : Suite 401, Potonggang Hotel, Ansan-Dong , DPR Korea

Address 17 : Ansan-dong, Botonggang Hotel, Pongchon, Пхеньян, Корейская Народно-Демократическая Республика

Address 18 : Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea

Address 19 : Botonggang, Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 20 : Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang

Address 21 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Kore

Address 22 : Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North

Address 23 : Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea

Address 24 : North Korea

Address 25 : Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang , North Korea

ID Details

ID NUMBER : DCBK KPPY

ID TYPE : SWIFT BIC

ID NUMBER : DCBKKPPY

ID TYPE : SWIFT

ID NUMBER : 2285

ID TYPE : IdFrance

ID NUMBER : DCBKKPPY

ID TYPE : SWIFT/BIC

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Daedong Credit Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 13, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 3, 2016	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 30, 2013	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 2, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 3, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 3, 2016	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 3, 2016	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active