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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 12312
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on: 30 Nov. 2016, PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
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.

KOREA DAESONG BANKKorea Daesong BankKorea Daesong BankChoson Taesong UnhaengTaesong BankListed on: 30 Nov. 20…Segori-dong, Gyongheu…Korea Daesong BankKorea Daesong BankChoson Taesong UnhaengTaesong BankPRKSegori-dong, Gyongheu…KOREA DAESONG BANKKOREA DAESONG BANKCHOSON TAESONG UNHAENGTAESONG BANKDPRKSegori-dong, Gyongheu…KOREA DAESONG BANKKOREA DAESONG BANKChoson Taesong UnhaengTaesong BankDemocratic People's R…Segori-dong, Gyongheu…KOREA DAESONG BANKKOREA DAESONG BANKChoson Taesong UnhaengTaesong BankDPRKSegori-dong, Gyongheu…
sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32122026-07-23Unknown source ↗
EU · 58152026-08-05European Commission ↗
OFAC · 123122026-09-18U.S. Treasury OFAC ↗
UK · 11286—UK OFSI ↗
UN · 69085522026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3212

list version published 2026-07-23
Recorded nameKind
Korea Daesong BankPrimary name
Choson Taesong UnhaengAlias
Taesong BankAlias
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 2026-08-05
Recorded nameKind
Korea Daesong BankPrimary name
Choson Taesong UnhaengAlias
Taesong BankAlias
Programmes

PRK

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

Source: European Commission · as of 2026-08-05

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

OFAC · entry 12312

list version published 2026-09-18
Recorded nameKind
KOREA DAESONG BANKPrimary name
CHOSON TAESONG UNHAENGAlias
TAESONG BANKAlias
Programmes

DPRK

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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}

UK · entry 11286

list version published —
Recorded nameKind
KOREA DAESONG BANKPrimary name
Choson Taesong UnhaengAlias
Taesong BankAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908552

list version published 2026-09-21
Recorded nameKind
KOREA DAESONG BANKPrimary name
Choson Taesong UnhaengAlias
Taesong BankAlias
Programmes

DPRK

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

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KOREA DAESONG BANK — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com