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Entity record

Korea Daesong BankOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Korea Daesong Bank appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1718 (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Choson Taesong Unhaeng
  • Taesong Bank

Designations

Reason for listing

Per AU DFAT (listed ):

Listed on: 30 Nov. 2016 (official source)

Key properties

Notes
KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY

Addresses

Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

Korea Daesong Bank. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/korea-daesong-bank-nkde96665f/

Machine-readable export (FTM + lineage): /data/entities/de.json (record key nkde96665f)