Taesong Bank
List
| Reference number | 3212b |
|---|---|
| Type | Company |
| List name | Australian List |
| 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 | Taesong 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.