Entity record
DAEDONG CREDIT BANK (DCB)Organization
DAEDONG CREDIT BANK (DCB) appears on the UN Security Council Consolidated List, designated by UN Security Council under program DPRK; reflected as observed on 2026-08-04.
Also known as
- DCB
- Taedong Credit Bank
- Dae-Dong Credit Bank
Designations
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
Reason for listing
Per UN Security Council (listed ):
KPe.023 — SWIFT: DCBKKPPY. 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. (official source)
Key properties
Addresses
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North KoreaAnsan-dong, Botonggang Hotel, Pongchon, Pyongyang, North KoreaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DAEDONG CREDIT BANK (DCB). ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/daedong-credit-bank-dcb-nkf29c051a/
Machine-readable export (FTM + lineage): /data/entities/f2.json (record key nkf29c051a)