Base
Organization19 sanctions listsNorth Korea

Daedong Credit Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Daedong Credit Bank
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-YHjsnXyKHpqsnodo7yHN28
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Daedong Credit Bank appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, DPR Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea; Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea; Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC; Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市平川区鞍山洞普通江ホテルスイート401；北朝鮮平壌特別市平川区鞍山洞普通江ホテル; Ansan-dong, Botonggang Hotel, Pyongyang, DPR Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North; Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North; Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea; Ansan-dong, Botonggang Hotel, Pyongyang, North Korea; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC

Aliases (11)

Also Known As
Dae-Dong Credit Bank
Daedong Credit Bank (DCB)
デドン・クレジット・バンク
DAEDONG CREDIT BANK
مصرف Daedong Credit Bank
DAEDONG CREDIT BANK (DCB)
Taedong Credit Bank
DAE-DONG CREDIT BANK
ディー・シー・ビー；テドン・クレジット・バンク
TAEDONG CREDIT BANK
DCB

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DAEDONG CREDIT BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.