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DCB

Sanctioned

Daedong Credit Bank

Type

organization

Subtype

bank

Country

North Korea

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4199.48

Asset freeze

2016-03-02activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.

Source ↗

Legal bases

European Union

EU amendment 2022/1503 (OJ L235)regulation 2022/1503 (OJ L235)

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

DCBPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
0db6fb0fa4dbfe8cc6d55103bc4ae74b5a792385df01a43fb69913b76cca1adb
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Daedong Credit BankAlias
en
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
c6011b0f237b33a4822084a932cdd7f624e019cefc241159853a4438655fe298
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Taedong Credit BankPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
c6011b0f237b33a4822084a932cdd7f624e019cefc241159853a4438655fe298
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Daedong Credit BankPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
4c1b8f7baa2b9ab7e21b701a29043bacc7557739db736c9901e9c740e00af4cc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DCBAlias
en
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
4c1b8f7baa2b9ab7e21b701a29043bacc7557739db736c9901e9c740e00af4cc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dae-Dong Credit BankAlias
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
4c1b8f7baa2b9ab7e21b701a29043bacc7557739db736c9901e9c740e00af4cc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Taedong Credit BankAlias
en
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
4c1b8f7baa2b9ab7e21b701a29043bacc7557739db736c9901e9c740e00af4cc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

DCBK KPPYSWIFT_BIC
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
b8d490ed2d562b3e88cc457d542eab727ae0bdb98159ecbe0cd9c45b047953ff
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

Korea, Democratic People'S Republic OfOperation
EU FSF ↗
Record provenance
ID
EU.4199.48
SHA-256
4c1b8f7baa2b9ab7e21b701a29043bacc7557739db736c9901e9c740e00af4cc
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)