KOREA DAESONG BANK

Recorded on 5 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

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 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 · 3212	2026-07-23	Unknown source ↗
EU · 5815	2026-07-31	European Commission ↗
OFAC · 12312	2026-07-30	U.S. Treasury OFAC ↗
UK · 11286	—	UK OFSI ↗
UN · 6908552	2026-08-04	UN Security Council ↗

AU · entry 3212

list version published 2026-07-23

Recorded name	Kind
Korea Daesong Bank	Primary name
Choson Taesong Unhaeng	Alias
Taesong Bank	Alias

Programmes

Listed on: 30 Nov. 2016

Addresses recorded

Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea

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

Show stored source record

{
  "addresses": [
    "Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY",
    "Listing Information: Listed on: 30 Nov. 2016",
    "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: 30 Nov. 2016"
  ]
}

EU · entry 5815

list version published 2026-07-31

Recorded name	Kind
Korea Daesong Bank	Primary name
Choson Taesong Unhaeng	Alias
Taesong Bank	Alias

Programmes

PRK

Addresses recorded

Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 12312

list version published 2026-07-30

Recorded name	Kind
KOREA DAESONG BANK	Primary name
CHOSON TAESONG UNHAENG	Alias
TAESONG BANK	Alias

Programmes

DPRK

Addresses recorded

Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}

UK · entry 11286

list version published —

Recorded name	Kind
KOREA DAESONG BANK	Primary name
Choson Taesong Unhaeng	Alias
Taesong Bank	Alias

Programmes

Democratic People's Republic of Korea

Addresses recorded

Segori-dong, Gyongheung, St. Potonggang District, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Segori-dong, Gyongheung, St. Potonggang District, Pyongyang, North Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908552

list version published 2026-08-04

Recorded name	Kind
KOREA DAESONG BANK	Primary name
Choson Taesong Unhaeng	Alias
Taesong Bank	Alias

Programmes

DPRK

Addresses recorded

Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea

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

Show stored source record

{
  "addresses": [
    "Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}