Entity record
Dae-Dong Credit BankOrganization
Dae-Dong Credit Bank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea; reflected as observed on 2026-06-03.
Also known as
- DAEDONG CREDIT BANK (DCB)
- DCB
- Taedong Credit Bank
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Source remarks: DPR0131 (official source)
Key properties
Addresses
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KPAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, KPSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dae-Dong Credit Bank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dae-dong-credit-bank-nk9674023b/
Machine-readable export (FTM + lineage): /organizations/dae-dong-credit-bank-nk9674023b/entity.json