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Daedong Credit Bank

Sanctioned
Dae-Dong Credit Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
33903
Asset freeze
2016-03-04activeSource
Official source conditions

Swiss sanctions consolidated listing

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

  • Daedong Credit BankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    33903
    SHA-256
    9161c00093d192241d2dd1ad697ac8561cd6eab66a10267beee4e9f45c692f65
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DCBAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    33903
    SHA-256
    9161c00093d192241d2dd1ad697ac8561cd6eab66a10267beee4e9f45c692f65
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taedong Credit BankAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    33903
    SHA-256
    9161c00093d192241d2dd1ad697ac8561cd6eab66a10267beee4e9f45c692f65
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dae-Dong Credit BankAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    33903
    SHA-256
    9161c00093d192241d2dd1ad697ac8561cd6eab66a10267beee4e9f45c692f65
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)