Korea Daesong Bank

Restricted

Korea Daesong Bank is subject to Restricted. See the individual lists below.

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Aliases

КОРЕЙСКИЙ БАНК «ДЭСОН»
Choson Taesong Unhaeng
コリア・デソン・バンク　
Choson Taesong UnhaengTaesong Bank
CHOSON TAESONG UNHAENG
Taesong Bank
Choson Taesong Unhaeng
テソン・バンク
KOREA DAESONG BANK
TAESONG BANK
チョソン・テソン・ウンハン

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Корейская Народно-Демократическая Республика

Address 2 : Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea

Address 3 : Segori-dong, Gyongheung, St., Potonggang, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 4 : Segori-dong, Gyongheung Street , DPR Korea

Address 5 : Segori-dong, Gyongheung, St., Potonggang, District, Pyongyang, North, Korea

Address 6 : Segori-dong, Gyongheung Street, Pyongyang, Potonggang District, DPR Korea

Address 7 : Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea

Address 8 : Segori-dong Gyongheung St. Potonggang District Pyongyang Korea, North

Address 9 : Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea

Address 10 : Pyongyang, North Korea

Address 11 : Segori-dong Gyongheung St. Potonggang District Pyongyang Korea, North

Address 12 : North Korea

Address 13 : Segori-dong Gyongheung St. Potonggang District Pyongyang , North Korea

Address 14 : Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Kore

Address 15 : 北朝鮮平壌特別市普通江区域セゴリ洞慶興通り

ID Details

ID NUMBER : KDBKKPPY

ID TYPE : SWIFT BIC

ID NUMBER : KDBKKPPY

ID TYPE : SWIFT/BIC

ID NUMBER : 2360

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : KDBKKPPY

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:

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Korea Daesong Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Nov 29, 2016	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 12, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 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
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 30, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 23, 2010	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 11, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 30, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 12, 2019	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 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	Mar 1, 2017	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