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KOREA DAESONG BANK

Entity · Pyongyang · 2 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), DPRK, EU:PRK, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KP
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Segori-dong, Gyongheung, St. Potonggang District, Pyongyang, North Korea
Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea
Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KP
Also known as
TAESONG BANK; CHOSON TAESONG UNHAENG; Choson Taesong Unhaeng; Taesong Bank
Identifiers
SWIFT/BIC, KDBKKPPY; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; SWIFT BIC KDBKKPPY (swiftbic-SWIFT BIC)
Remarks
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL [email protected] [EU] (Date of UN designation: 2016-11-30) [UK] Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY [UN] Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY [AU] KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
Official records
United States
European Union
United Kingdom
United Nations
Australia

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