Daedong Credit Bank

Sanctioned

Dae-Dong Credit Bank

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2285

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

364

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Taedong Credit BankAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2285
SHA-256
ed4aa102b3d4004a57e4cdc9adc4207c4f80a38f71063370ead0bd99a1193846
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dae-Dong Credit BankAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2285
SHA-256
ed4aa102b3d4004a57e4cdc9adc4207c4f80a38f71063370ead0bd99a1193846
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DCBAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2285
SHA-256
ed4aa102b3d4004a57e4cdc9adc4207c4f80a38f71063370ead0bd99a1193846
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Daedong Credit BankPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2285
SHA-256
ed4aa102b3d4004a57e4cdc9adc4207c4f80a38f71063370ead0bd99a1193846
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)