DAEDONG CREDIT BANK (DCB)
DAE-DONG CREDIT BANKDCBTAEDONG CREDIT BANK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Daedong Credit Bank (DCB) is designated for its role in supporting North Korea's WMD proliferation. Financial institutions must screen against this entity to prevent illicit financial flows and comply with sanctions.
Daedong Credit Bank (DCB) designated for WMD proliferation support.
finance
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed5 Mar 2016
Last listed5 Mar 2016
Risk score60 / 100
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