{"raw_record_id":"36c26efa-eed0-4f14-8fd4-dcf0290d50f8","external_id":"3165","record_hash":"5a3d0d76b8e33fbe6cf751e4a2be4c59057873189307eb92abe5adbc12768b47","raw_record":{"rows":[{"Type":"Entity","Address":"a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea","Name Type":"Primary Name","Reference":"3165","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPe.023. 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.","Instrument of Designation":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Targeted Financial Sanction":"1","Name of Individual or Entity":"DAEDONG CREDIT BANK (DCB)"},{"Type":"Entity","Address":"a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea","Name Type":"Alias","Reference":"3165a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPe.023. 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.","Instrument of Designation":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Targeted Financial Sanction":"1","Name of Individual or Entity":"DCB"},{"Type":"Entity","Address":"a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea","Name Type":"Alias","Reference":"3165b","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPe.023. 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.","Instrument of Designation":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Taedong Credit Bank"},{"Type":"Entity","Address":"a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea","Name Type":"Alias","Reference":"3165c","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Maritime Restriction":"0","Additional Information":"KPe.023. 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.","Instrument of Designation":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Dae-Dong Credit Bank"}],"reference":"3165"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}