OrganisationCurrently listed

Dae-Dong Credit Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-03-02
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 107842

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4199.48" logicalId="107842">
        <remark>Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dae-Dong Credit Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="143175">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DCB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107904">
            <remark>Daedong Credit Bank</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taedong Credit Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107903">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daedong Credit Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107843">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <address city="Pyongyang" street="Botonggang Hotel, Ansan-dong, Pongchon" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107900">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </address>
        <address city="Pyongyang" street="Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107901">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DCBK KPPY" region="" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107902">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal

Name on list: Dae-Dong Credit Bank
Programmes / regimes: PRK
Listed on: 2016-03-02
Last updated: 2022-09-12
Aliases: DCB · Taedong Credit Bank · Daedong Credit Bank
Countries: North Korea
Addresses: Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4199.48
SWIFT/BIC: DCBK KPPY
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Remarks: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Daedong Credit Bank

OFAC SDN (US)Active listingID 16085

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>16085</uid>
    <lastName>DAEDONG CREDIT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>135411</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>114372</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>DCBKKPPY</idNumber>
      </id>
      <id>
        <uid>127943</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>24160</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DCB</lastName>
      </aka>
      <aka>
        <uid>24161</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DAE-DONG CREDIT BANK</lastName>
      </aka>
      <aka>
        <uid>24162</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAEDONG CREDIT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>24174</uid>
        <address1>Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>24175</uid>
        <address1>Ansan-dong, Botongang Hotel, Pongchon</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DAEDONG CREDIT BANK
Programmes / regimes: NPWMD
Aliases: DCB · DAE-DONG CREDIT BANK · TAEDONG CREDIT BANK
Countries: North Korea
Addresses: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North
Identifiers: SWIFT/BIC: DCBKKPPY

SECO (Switzerland)Active listingID 33903

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="33903"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.023</foreign-identifier><entity><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><name ssid="56552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dae-Dong Credit Bank</value></name-part></name><address ssid="33908" place-id="33975" quality="good"><address-details>Suite 401, Potonggang Hotel, Ansan-Dong</address-details></address><address ssid="33909" place-id="33906" quality="good"><address-details>Ansan-dong, Botonggang Hotel</address-details></address></identity><justification ssid="33904">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.</justification><other-information ssid="39772">SWIFT: DCBKKPPY</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="33903"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.023</foreign-identifier><entity><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><name ssid="56552" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dae-Dong Credit Bank</value></name-part></name><address ssid="33908" place-id="33975" quality="good"><address-details>Suite 401, Potonggang Hotel, Ansan-Dong</address-details></address><address ssid="33909" place-id="33906" quality="good"><address-details>Ansan-dong, Botonggang Hotel</address-details></address></identity><justification ssid="33904">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.</justification><other-information ssid="39772">SWIFT: DCBKKPPY</other-information></entity></target></added><removed><target ssid="33903"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="33907" main="true"><name ssid="33910" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daedong Credit Bank</value></name-part></name><name ssid="33911" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB</value></name-part></name><name ssid="33912" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Taedong Credit Bank</value></name-part></name><name ssid="56552" name-type="alias" quality="good" lang="eng"><name-p

Name on list: Daedong Credit Bank
Programmes / regimes: North Korea
Listed on: 2016-03-04
Last updated: 2025-04-15
Aliases: DCB · Taedong Credit Bank · Dae-Dong Credit Bank
Countries: North Korea
Addresses: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, Pyongchon District, DPR Korea
Ansan-dong, Botonggang Hotel, Pyongyang, Pongchon, DPR Korea
Identifiers: Foreign identifier: KPe.023
Remarks: 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. SWIFT: DCBKKPPY

UK Sanctions ListActive listingID DPR0131

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>02/03/2016</DateDesignated>
    <UniqueID>DPR0131</UniqueID>
    <OFSIGroupID>13341</OFSIGroupID>
    <UNReferenceNumber>KPe.023</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>DAEDONG CREDIT BANK (DCB)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Dae-Dong Credit Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>DCB</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Taedong Credit Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine2>Suite 401</AddressLine2>
        <AddressLine3>Potonggang Hotel</AddressLine3>
        <AddressLine4>Ansan-Dong</AddressLine4>
        <AddressLine5>Pyongchon District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
      <Address>
        <AddressLine3>Ansan-dong</AddressLine3>
        <AddressLine4>Botonggang Hotel</AddressLine4>
        <AddressLine5>Pongchon</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: DAEDONG CREDIT BANK (DCB)
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-03-02
Last updated: 2022-08-01
Aliases: Dae-Dong Credit Bank · DCB · Taedong Credit Bank
Countries: North Korea
Addresses: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea
Identifiers: UN reference: KPe.023
OFSI group ID: 13341
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908499

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908499</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>DAEDONG CREDIT BANK (DCB)</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.023 </REFERENCE_NUMBER>
      <LISTED_ON>2016-03-02</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>DCB</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Taedong Credit Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Dae-Dong Credit Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Ansan-dong, Botonggang Hotel, Pongchon</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: DAEDONG CREDIT BANK (DCB)
Programmes / regimes: DPRK
Listed on: 2016-03-02
Last updated: 2022-07-26
Aliases: DCB · Taedong Credit Bank · Dae-Dong Credit Bank
Countries: North Korea
Addresses: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.023
Remarks: 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.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

DCB Finance LimitedSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.