Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • DCB (a.k.a.)
  • Taedong Credit Bank (a.k.a.)

Data:

  • Comments: SWIFT: DCBK KPPY. 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.
  • Address:
    • Street: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea
  • Address:
    • Street: Ansan-dong, Botonggang Hotel, Pongchon
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK4 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Kumbyol Trading
  • Kumbyol Trading Company of North Korean Workers’ Party

Data:

  • Location:
    • City: Pyongyang
    • Area: Korea, North

Relationships:

  • Kang Song 1 – Owned or Controlled By – Korea Kumbyol Trading Company
  • Ku Bong Ryong – Owned or Controlled By – Korea Kumbyol Trading Company
  • Rye Song Gang 1 – Owned or Controlled By – Korea Kumbyol Trading Company
  • So Baek San – Owned or Controlled By – Korea Kumbyol Trading Company

Entity – DPRK4 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK

Data:

  • SWIFT/BIC: KYCBKPPY
  • Location:
    • Address1: 3-18 Pyongyang Information Center
    • Address2: Potonggang District
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • City: Beijing
    • Area: China
  • Location:
    • City: Shenyang
    • Area: China
  • Location:
    • City: Shanghai
    • Area: China

Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Data:

  • Comments: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea