Last Updated: June 9, 2024

Daedong Credit Bank


Taedong Credit Bank; DCB; Dae-Dong Credit Bank


["Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, Korea, Democratic People's Republic of" "Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, Democratic People's Republic of"]

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Daedong Credit Bank (DCB) has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank (TCB). Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and TCB. In some cases, DCB has knowingly facilitated transactions by using ...

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Program information




Restrictive measures in relation to the non-proliferation of the weapons of mass destruction


UN, EU country specific

Target State

Democratic People's Republic of Korea


Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I, II and III of Council Decision (CFSP) 2016/849. Member States shall also expel: (1) DPRK nationals who they dete...

Official Information

The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed b...

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