KOREA DAESONG BANK

Entity – DPRK UN List

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

Aliases:

  • Choson Taesong Unhaeng (a.k.a.)
  • Taesong Bank (a.k.a.)

Data:

  • Comments: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
  • Address:
    • Street: Segori-dong, Gyongheung St. Potonggang District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK US Treasury

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

Aliases:

  • TAESONG BANK
  • CHOSON TAESONG UNHAENG

Data:

  • SWIFT/BIC: KDBKKPPY
  • Location:
    • Address1: Segori-dong
    • Address2: Gyongheung St.
    • Address3: Potonggang District
    • City: Pyongyang
    • Area: Korea, North
    Tags: