SDN list · entry 16085
DAEDONG CREDIT BANK
Yes. DAEDONG CREDIT BANK is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16085, added on June 27, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | June 27, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DAEDONG CREDIT BANK | Primary name | strong |
| DCB | A.K.A. | weak alias |
| DAE-DONG CREDIT BANK | A.K.A. | strong |
| TAEDONG CREDIT BANK | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, NorthAnsan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | DCBKKPPY |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)