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Taesong Bank

Sanctioned
Korea Daesong Bank
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4105.82
Asset freeze
2016-11-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU repealing 2017/1509 (OJ L224)2017/1509 (OJ L224)
Source

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

  • Korea Daesong BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    ca7cf5ce0846ba7cd90e0449c0ef413d463ae56795c87ad6847edae5c5f32eed
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Taesong BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    ca7cf5ce0846ba7cd90e0449c0ef413d463ae56795c87ad6847edae5c5f32eed
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Korea Daesong BankPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    5fb63dcb77a8133320f320089ac392c796aab82d42b081544851922732abfeb2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Choson Taesong UnhaengAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    5fb63dcb77a8133320f320089ac392c796aab82d42b081544851922732abfeb2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taesong BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    5fb63dcb77a8133320f320089ac392c796aab82d42b081544851922732abfeb2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KDBKKPPYSWIFT_BIC
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    ca7cf5ce0846ba7cd90e0449c0ef413d463ae56795c87ad6847edae5c5f32eed
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, Democratic People'S Republic OfOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4105.82
    SHA-256
    5fb63dcb77a8133320f320089ac392c796aab82d42b081544851922732abfeb2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)