{"raw_record_id":"5005957d-bbf5-4bf2-a62d-751b10d494ba","external_id":"DPR0131","record_hash":"8dd0995f32ead0d2a8d083fc122f87531b641dff9d0db2800e67da457d328bd3","raw_record":{"Names":{"Name":[{"Name6":"DAEDONG CREDIT BANK (DCB)","NameType":"Primary name"},{"Name6":"Dae-Dong Credit Bank","NameType":"Alias"},{"Name6":"DCB","NameType":"Alias"},{"Name6":"Taedong Credit Bank","NameType":"Alias"}]},"UniqueID":"DPR0131","Addresses":{"Address":[{"AddressLine2":"Suite 401","AddressLine3":"Potonggang Hotel","AddressLine4":"Ansan-Dong","AddressLine5":"Pyongchon District","AddressLine6":"Pyongyang","AddressCountry":"North Korea"},{"AddressLine3":"Ansan-dong","AddressLine4":"Botonggang Hotel","AddressLine5":"Pongchon","AddressLine6":"Pyongyang","AddressCountry":"North Korea"}]},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/08/2022","OFSIGroupID":"13341","DateDesignated":"02/03/2016","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry","DesignationSource":"UN","UNReferenceNumber":"KPe.023","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"true","CrewServicingOfShipsAndAircraft":"true","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}