- UN reference
- KPe.035
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea
- Aliases
- Choson Taesong Unhaeng; Taesong Bank
- Listed on
- 30 November 2016
Other information (UN original text)
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.