Choson Taesong Unhaeng

List

Reference number 3212a
Type Company
List name Austrālijas saraksts
Programs Listed on: 30 Nov. 2016
Remark Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
Added 01.12.2016
Decision links Sanctions document

Names

Name Choson Taesong Unhaeng
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.