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On a sanctions listentity

DAEDONG CREDIT BANK (DCB)

DAEDONG CREDIT BANK (DCB) is listed on the UN Security Council Consolidated under the program DPRK.

Sanctions programs

DPRK

Aliases (3)

  • DCB (aka)
  • Taedong Credit Bank (aka)
  • Dae-Dong Credit Bank (aka)

Remarks

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.