Taedong Credit Bank
List
| Reference number | 3165b |
|---|---|
| Type | Company |
| List name | Austrālijas saraksts |
| 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 | Taedong Credit Bank |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.