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Taesong Bank

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(Redirected fromDaesong Bank)
Not to be confused withDaedong Credit Bank.
Korea Taesong Bank
Native name
조선대성은행
IndustryBank
HeadquartersSegori-dong, Gyongheung St., Potonggang District[1],
Pyongyang
,
North Korea
Korean name
Chosŏn'gŭl
대성은행
Hancha
大成銀行
Revised RomanizationDaeseong eunhaeng
McCune–ReischauerTaesŏng ŭnhaeng

Korea Taesong Bank (Korean:조선 대성 은행;[2] sometimes calledDaesong Bank,Dae-Sung Bank[3] orTaesong General Trading Corporation;[4] in Japan calledChosun Tae Seong-Unhan;Tae-bank, Choson Taesong Unhaeng[5]) is a North Korean financial institution.[6]

The Korea Taesong Bank is reportedly controlled byRoom 39.[7][3]

TheGolden Star Bank, founded as a corporation in Vienna, Austria, was the only North Korean bank in Europe but was closed in 2004, was a subsidiary of the Taesong Bank.[7]Kwon Yong-nok was an auditor of the Golden Star Bank.[8]

"Taesong Bank, which received remittances from Mt. Kumgang tourism, is controlled by Room 39, and is also in charge of the exports of agricultural and fisheries products."[9]

Projects

[edit]
  • In 1989, it was to jointly develop the area around Mount Kumgang,[10] on the eastern coast of North Korea, as a tourist site with Hyundai.[11]
  • The company has been implicated in the smuggling of arms into and out of North Korea[12] and "Involved in facilitating proliferation financing projects."[13]

Members

[edit]
  • In 1989, Choe Su-gil, president of the Taesong Bank of North Korea[11] and consultant to the Korean Association for the Promotion of Asian Trade.[10]
  • In 2014, Kim Yo-jong took control of Taesong Bank, theReunification and Development Bank, and a number of tourism and railway projects[citation needed]
  • In 2014, Yun Tae-hyong, a regional manager in the Russian Far East for the Taesong Bank, defected to Russia.[4]

References

[edit]
  1. ^"OFAC ID: 12312". Archived fromthe original on 27 May 2015. Retrieved26 May 2015.
  2. ^"Recent OFAC Actions - November 18, 2010". US Treasury Department. Retrieved26 May 2015.
  3. ^ab"How North Korea uses slaves to get around trade sanctions". Business Insider. 11 July 2017. Retrieved12 September 2017.
  4. ^abMadden, Michael (3 September 2014)."A Senior North Korean Banking Official Defects?".38 North. Retrieved7 April 2016.
  5. ^"コリア・デソン・バンク"(PDF) (in Japanese). Retrieved26 May 2015.
  6. ^Michael Breen (author) Kim Jong-Il,Revised and Updated: Kim Jong-il North Korea's Dear Leader 2012 1118153774 "Kim Jong-il: "the Daesong Group, which owns the Daesong Bank and the Vienna-based Golden Star Bank."
  7. ^abTimothée Germain."Mapping North Korea Proliferation".cesim.fr. THE NON-PROLIFERATION MONTHLY. p. 7. Retrieved26 May 2015.
  8. ^"North Korean Policy Elites; see footnote 66"(PDF). INSTITUTE FOR DEFENSE ANALYSES. June 2004.Archived from the original on June 24, 2017. Retrieved26 May 2015.
  9. ^"Room (Bureau) 38 allegedly restored". North Korean Economic Watch. Retrieved26 May 2015.
  10. ^ab"South, North Koreans Talk of Tourism Venture".Los Angeles Times. February 2, 1989. Retrieved26 May 2015.
  11. ^abSUSAN CHIRA (2 February 1989)."THE TWO KOREAS AGREE TO DEVELOP RESORT IN NORTH".The New York Times. Retrieved26 May 2015.
  12. ^"Report of the Panel of Experts established pursuant to resolution 1874 (2009)"(PDF). United Nations,Security Council Sanctions Committee on North Korea. 14 June 2012. Retrieved26 May 2015.
  13. ^"Sanctions: UK Treasury part 29; Sanctions in Action". UK Treasury. 28 February 2011. Archived fromthe original on 23 September 2015. Retrieved26 May 2015.
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