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DC

DAEDONG CREDIT BANK (DCB)

Sanctioned
Dae-Dong Credit Bank
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.023
Other measure
2016-03-02activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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 ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Taedong Credit BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DCBAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAEDONG CREDIT BANK (DCB)Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dae-Dong Credit BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908499UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPe.023UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.023
    SHA-256
    9fc966ce91a1331d1d8982dbc8229c4ede975b16404f4cc814cce39c68ec4637
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)