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
KD

KOREA DAESONG BANK

Sanctioned
Choson Taesong Unhaeng
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.035
Other measure
2016-11-30activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY

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

  • Taesong BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.035
    SHA-256
    c402aa1e57656f29d074e977bfa1fcd1d44a49aedc4634330f9e549ddb833af2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA DAESONG BANKPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.035
    SHA-256
    c402aa1e57656f29d074e977bfa1fcd1d44a49aedc4634330f9e549ddb833af2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Choson Taesong UnhaengAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.035
    SHA-256
    c402aa1e57656f29d074e977bfa1fcd1d44a49aedc4634330f9e549ddb833af2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.035UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.035
    SHA-256
    c402aa1e57656f29d074e977bfa1fcd1d44a49aedc4634330f9e549ddb833af2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908552UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.035
    SHA-256
    c402aa1e57656f29d074e977bfa1fcd1d44a49aedc4634330f9e549ddb833af2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.035
    SHA-256
    c402aa1e57656f29d074e977bfa1fcd1d44a49aedc4634330f9e549ddb833af2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)