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Public-source dossierkprusi-525bf0e9a2e4668b0315d7089f256d242b2ca590
Public source recordcompanyPublic record

Daedong Credit Bank (Dalian Representative Office)

Authority: Multi-Source Risk ProfileCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
32
18 visible
Sourced links
37
2 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
Daedong Credit Bank (D…ORGKIM CHOL SAMPERSONDaedong Credit BankORGOCN (Singapore) Pte. L…ORGKorea Daesong BankORGNigel Richard James Co…PERSONHongdae International …ORGWin Talent Internation…ORGKorea Sinheung Trading…ORGRyugyong Commercial Ba…ORGKorea Hana ElectronicsORGDaedong Credit Bank (D…ORGDCB Finance LimitedORGPhoenix Commercial Ven…ORGPan Systems (S) Pte. L…ORGKorea Daesong Bank (Sh…ORGGeneral Nice Group Hol…ORGDalian Daxin ElectronicsORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Daedong Credit Bank (Dalian Representative Office) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameDaedong Credit Bank (Dalian Representative Office)
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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