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Daedong Credit Bank

On the SDN listEntityNPWMD

Daedong Credit Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAE-DONG CREDIT BANK · aka
  • TAEDONG CREDIT BANK · aka

Addresses on file

  • Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North
  • Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North

OFAC remarks

SWIFT/BIC DCBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'DCB'.