Entity – DPRK UN List
A paper company to raise money for DPRK nuclear weapons program, registered as a subsidiary of Daedong Credit Bank
Sources:
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
english.chosun.com/site/data/html_dir/2016/04/0…
Data:
- Comments: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
- Address:
- Street: Akara Building
- State_Province: 24 de Castro Street, Wickhams Cay I, Road Town, Tortola
- Country: British Virgin Islands
- Address:
- State_Province: Dalian
- Country: China