Her Majesty’s Treasury has corrected the following North Korea sanctions listing:
1. DAEDONG CREDIT BANK (DCB)
a.k.a: (1) DCB (2) Taedong Credit Bank Address: (1) Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK. (2) Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, DPRK. Other Information: Annex XIII. UN listing. UN Ref KPe.23. SWIFT: DCBK KKPY KPPY. 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. Listed on: 05/03/2016 Last Updated: 15/09/2017 26/02/2018 Group ID: 13341.
after the publication of a Corrigenda in the Official Journal of the European Union.
Link:
EU Official Journal Corrigenda
Categories: EU Updates North Korea (DPRK) Sanctions OFSI Updates Sanctions Lists
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