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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: 2026-03-30 21:43:01

Accuracy: 90

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: 2026-03-30 22:43:16

Accuracy: 80

Information:

NPWMD
SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'DCB'.

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

Daedong Credit Bank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 80

Information:

Remark: Daedong Credit Bank
Address: Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: DCBK KPPY (swiftbic-SWIFT BIC)

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

DAEDONG CREDIT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 21:43:01

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