DAEDONG CREDIT BANK (DCB)
List
| Reference number | 3165 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) |
| Remark | 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. |
| Added | 03.08.2022 |
| Decision links | Sanctions document |
Names
| Name | DAEDONG CREDIT BANK (DCB) |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.