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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DAEDONG CREDIT BANK (DCB)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/DPR0131
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/08/2022
Unique ID: DPR0131
OFSI Group ID: 13341
UN Reference Number: KPe.023
Name 6: DAEDONG CREDIT BANK (DCB)
Name 6: DCB
Name 6: Dae-Dong Credit Bank
Name 6: Taedong Credit Bank
Name type: Alias
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Other Information: 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.
UK Statement of Reasons:  
Address Line 2: Suite 401
Address Line 3: Ansan-dong
Address Line 3: Potonggang Hotel
Address Line 4: Ansan-Dong
Address Line 4: Botonggang Hotel
Address Line 5: Pongchon
Address Line 5: Pyongchon District
Address Line 6: Pyongyang
Address Country: North Korea
Date Designated: 02/03/2016

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAEDONG CREDIT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/16085
uid: 16085
lastName: DAEDONG CREDIT BANK
sdnType: Entity
programList/program: NPWMD
idList/id[135411]/uid: 135411
idList/id[135411]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135411]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[114372]/uid: 114372
idList/id[114372]/idType: SWIFT/BIC
idList/id[114372]/idNumber: DCBKKPPY
idList/id[127943]/uid: 127943
idList/id[127943]/idType: Secondary sanctions risk:
idList/id[127943]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[24160]/uid: 24160
akaList/aka[24160]/type: a.k.a.
akaList/aka[24160]/category: weak
akaList/aka[24160]/lastName: DCB
akaList/aka[24161]/uid: 24161
akaList/aka[24161]/type: a.k.a.
akaList/aka[24161]/category: strong
akaList/aka[24161]/lastName: DAE-DONG CREDIT BANK
akaList/aka[24162]/uid: 24162
akaList/aka[24162]/type: a.k.a.
akaList/aka[24162]/category: strong
akaList/aka[24162]/lastName: TAEDONG CREDIT BANK
addressList/address[24174]/uid: 24174
addressList/address[24174]/address1: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
addressList/address[24174]/city: Pyongyang
addressList/address[24174]/country: Korea, North
addressList/address[24175]/uid: 24175
addressList/address[24175]/address1: Ansan-dong, Botongang Hotel, Pongchon
addressList/address[24175]/city: Pyongyang
addressList/address[24175]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAEDONG CREDIT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea
Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Daedong Credit Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/107842
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107842
Entity_EU_ReferenceNumber: EU.4199.48
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
(Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_WholeName: DCB
NameAlias_WholeName: Dae-Dong Credit Bank
NameAlias_WholeName: Daedong Credit Bank
NameAlias_WholeName: Taedong Credit Bank
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107843
NameAlias_LogicalId: 107903
NameAlias_LogicalId: 107904
NameAlias_LogicalId: 143175
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Daedong Credit Bank
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-03-05
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2016-03-05
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2016/315 (OJ L60)
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_City: Pyongyang
Address_Street: Botonggang Hotel, Ansan-dong, Pongchon
Address_Street: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 107900
Address_LogicalId: 107901
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-12
Address_Regulation_EntryIntoForceDate: 2022-09-13
Address_Regulation_NumberTitle: 2022/1503 (OJ L235)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Identification_Number: DCBK KPPY (swiftbic-SWIFT BIC) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: swiftbic
Identification_TypeDescription: SWIFT BIC
Identification_CountryIso2Code: 00
Identification_LogicalId: 107902
Identification_RegulationLanguage: EN
Identification_Regulation_Type: repealing
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-31
Identification_Regulation_EntryIntoForceDate: 2017-09-01
Identification_Regulation_NumberTitle: 2017/1509 (OJ L224)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions