KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DC

DAEDONG CREDIT BANK (DCB)

Sanctioned
Dae-Dong Credit Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3165
Asset freezeTravel ban
2016-03-02activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
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

  • Taedong Credit BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3165
    SHA-256
    5a3d0d76b8e33fbe6cf751e4a2be4c59057873189307eb92abe5adbc12768b47
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DCBAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3165
    SHA-256
    5a3d0d76b8e33fbe6cf751e4a2be4c59057873189307eb92abe5adbc12768b47
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAEDONG CREDIT BANK (DCB)Primary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3165
    SHA-256
    5a3d0d76b8e33fbe6cf751e4a2be4c59057873189307eb92abe5adbc12768b47
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dae-Dong Credit BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3165
    SHA-256
    5a3d0d76b8e33fbe6cf751e4a2be4c59057873189307eb92abe5adbc12768b47
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3165AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3165
    SHA-256
    5a3d0d76b8e33fbe6cf751e4a2be4c59057873189307eb92abe5adbc12768b47
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)