Base
Company22 sanctions listsNorth Korea

Daedong Credit Bank

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Daedong Credit Bank
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-YHjsnXyKHpqsnodo7yHN28
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Daedong Credit Bank appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Daedong Credit Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • us_fincen_special_measures
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • jp_meti_eul
  • il_wmd_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionpoisanction.counterexport.control

Addresses

Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK; Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC; Ansan-dong, Botonggang Hotel, Pyongyang, North Korea; Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic People's Republic of Korea; suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea; 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, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic People's Republic of Korea; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, DPR Korea; Ansan-dong, Botonggang Hotel, Pyongyang, DPR Korea; Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea; Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang; Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North

Aliases (13)

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

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

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.