DAEDONG CREDIT BANK (DCB)

Sanctioned

Dae-Dong Credit Bank

Type

organization

Subtype

bank

Country

Democratic People's Republic of Korea, North Korea

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction

United Nations1 Listings

Other measure

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3165

Asset freezeTravel ban

2016-03-02activeSource

United Kingdom

UKSL

DPR0131

Asset freezePort banServices banShipping sanction

2016-03-02activeSource

United Nations

UNSC Consolidated List

KPe.023

Other measure

2016-03-02activeSource

Legal bases

Australia

Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

United Kingdom

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument