OFAC UID 16085 · SDN · Entity
DAEDONG CREDIT BANK
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 27, 2013
Also known as
- DCB · a.k.a.
- DAE-DONG CREDIT BANK · a.k.a.
- TAEDONG CREDIT BANK · a.k.a.
Addresses
- Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North
- Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- SWIFT/BIC: DCBKKPPY
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214