Entity record
Daedong Credit BankOrganization
Daedong Credit Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-06-05.
Also known as
- Taedong Credit Bank
- DCB
- Dae-Dong Credit Bank
Designations
- Designated by European Union under program PRK since . Other entities under PRK
Source remarks: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. (official source)
Key properties
Addresses
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KPSuite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KPSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Daedong Credit Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/daedong-credit-bank-nkcfe94d52/
Machine-readable export (FTM + lineage): /organizations/daedong-credit-bank-nkcfe94d52/entity.json