DAEDONG CREDIT BANK (DCB)

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3165	2026-07-23	Unknown source ↗
UK · 13341	—	UK OFSI ↗
UN · 6908499	2026-08-04	UN Security Council ↗

AU · entry 3165

list version published 2026-07-23

Recorded name	Kind
DAEDONG CREDIT BANK (DCB)	Primary name
DCB	Alias
Dae-Dong Credit Bank	Alias
Taedong Credit Bank	Alias

Programmes

Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

Addresses recorded

a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea b) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.023. 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.",
    "Listing Information: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)"
  ]
}

UK · entry 13341

list version published —

Recorded name	Kind
DAEDONG CREDIT BANK (DCB)	Primary name
DCB	Alias
Dae-Dong Credit Bank	Alias
Taedong Credit Bank	Alias

Programmes

Democratic People's Republic of Korea

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea",
    "Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908499

list version published 2026-08-04

Recorded name	Kind
DAEDONG CREDIT BANK (DCB)	Primary name
DCB	Alias
Dae-Dong Credit Bank	Alias
Taedong Credit Bank	Alias

Programmes

DPRK

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}