Intelligence registryBrowse all public records
Public-source dossierkprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb
Public source recordcompanyPublic record

Korea Daesong Bank

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 10
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 intelligence55 sourced links · 55 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
44
18 visible
Sourced links
55
19 direct
Source datasets
2
in this network
Discovery candidates
55
kept separate from verified
Korea Daesong BankORGKIM CHOL SAMPERSONO In JunPERSONDaedong Credit BankORGKorea Daesong Bank (Da…ORGOCN (Singapore) Pte. L…ORGNigel Richard James Co…PERSONHongdae International …ORGKorea Daesong Economic…ORGKim Sang HoPERSONKorea Sinheung Trading…ORGDaedong Credit Bank (D…ORGRyugyong Commercial Ba…ORGDaedong Credit Bank (D…ORGKim Chol OkPERSONDCB Finance LimitedORGTaesong GroupORGPhoenix Commercial Ven…ORG
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: Korea Daesong Bank 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: Maritime Risk
Full Legal NameKorea Daesong Bank
Known aliases조선대성은행 / KDB / Chosong Taesong Unhaeng / Chosun Tae Seong-Unhan / Chosen Taesong Unhaeng / Tae-bank / Taesong Bank / 大成银行 / Taesong General Trading Corporation
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only