Company
Screen this subjectDaedong Credit Bank (Dalian Representative Office)
China.
Summary
Chinese Representative Office of Daedong Credit Bank (KPe.023), which cooperated in managing the activities of foreign exchange, transfer, bulk cash exchange and loans.
Connections2
Members and officers1
- Chol Sam KimCounter-sanctioned entitySanctionedDebarredExport controlledRepresentativeBorn 11 Mar 1971North Korea
Other links1
- Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Representative office"North Korea
Addresses1
Dalian, China
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