Consolidated List · DPRK
KOREA DAESONG BANK
- Reference
- KPe.035
- Type
- entity
- Committee
- DPRK
- Listed on
- 2016-11-30
- Nationality
- -
- Address
- Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea
Also known as
Choson Taesong Unhaeng, Taesong Bank
Narrative summary
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.