大成銀行

大成銀行
大成銀行
原文名稱	조선대성은행
成立	1978年
總部	普通江區域慶興大道Segori洞
產業	銀行業
韓語名稱
諺文	대성은행
漢字	大成銀行
文觀部式	Daeseong eunhaeng
馬-賴式	Taesŏng ŭnhaeng

大成銀行^[2]（韓語：조선 대성 은행，或作大成綜合貿易總會社^[3]^[4]）是一家朝鮮金融機構。 ^[5]

有來源稱大成銀行由勞動黨39號室控制^[6]^[2]。

金星銀行（朝鮮在歐洲營運的唯一一間銀行）為大成銀行在維也納設置的子公司，但已於2004年關閉^[6]。權永諾是金星銀行的審計師^[7]。

《朝鮮經濟觀察》稱該銀行「負責存儲金剛山觀光特區的旅遊收入，由39號室控制，同時負責農漁產品的出口^[8]。」

項目

1989年，與現代集團共同開發位於朝鮮東海岸的金剛山周邊地區^[9]，建立國際觀光特區^[10]。
該公司涉嫌在朝鮮非法進出口軍武^[11]並「協助推動融資項目進行」^[12]。

成員

1989年，大成銀行行長為崔秀吉，亦兼任朝鮮亞洲貿易促進協會顧問^[10]^[9]。
2014年，大成銀行俄羅斯遠東區域經理尹泰亨叛逃俄羅斯^[3]。

參考文獻

^ OFAC ID: 12312. [2015-05-26]. （原始內容存檔於2015-05-27）.
^ ^2.0 ^2.1 How North Korea uses slaves to get around trade sanctions. Business Insider. 2017-07-11 [2017-09-12]. （原始內容存檔於2022-10-16）.
^ ^3.0 ^3.1 Madden, Michael. A Senior North Korean Banking Official Defects?. 38 North. 2014-09-03 [2016-04-07]. （原始內容存檔於2016-04-19）.
^ コリア・デソン・バンク (PDF). [2015-05-26]. （原始內容 (PDF)存檔於2015-05-27）（日語）.
^ 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."
^ ^6.0 ^6.1 Timothée Germain. Mapping North Korea Proliferation. cesim.fr. THE NON-PROLIFERATION MONTHLY: 7. [2015-05-26]. （原始內容存檔於2016-03-05）.
^ North Korean Policy Elites; see footnote 66 (PDF). INSTITUTE FOR DEFENSE ANALYSES. June 2004 [2015-05-26]. （原始內容存檔於2017-06-24）.
^ Room (Bureau) 38 allegedly restored. North Korean Economic Watch. [2015-05-26]. （原始內容存檔於2022-10-17）.
^ ^9.0 ^9.1 South, North Koreans Talk of Tourism Venture. Los Angeles Times. 1989-02-02 [2015-05-26]. （原始內容存檔於2015-05-27）.
^ ^10.0 ^10.1 SUSAN CHIRA. THE TWO KOREAS AGREE TO DEVELOP RESORT IN NORTH. New York Times. 1989-02-02 [2015-05-26]. （原始內容存檔於2022-10-17）.
^ Report of the Panel of Experts established pursuant to resolution 1874 (2009) (PDF). United Nations, Security Council Sanctions Committee on North Korea. 2012-06-14 [2015-05-26]. （原始內容存檔 (PDF)於2021-05-12）.
^ Sanctions: UK Treasury part 29; Sanctions in Action. UK Treasury. 2011-02-28 [2015-05-26]. （原始內容存檔於2015-09-23）.

[OFAC_ID:_12312-1] OFAC ID: 12312. [2015-05-26]. （原始內容存檔於2015-05-27）.

[How_North_Korea_uses_slaves_to_get_around_trade_sanctions-2] 2.0 ^2.1 How North Korea uses slaves to get around trade sanctions. Business Insider. 2017-07-11 [2017-09-12]. （原始內容存檔於2022-10-16）.

[A_Senior_North_Korean_Banking_Official_Defects?-3] 3.0 ^3.1 Madden, Michael. A Senior North Korean Banking Official Defects?. 38 North. 2014-09-03 [2016-04-07]. （原始內容存檔於2016-04-19）.

[コリア・デソン・バンク-4] コリア・デソン・バンク (PDF). [2015-05-26]. （原始內容 (PDF)存檔於2015-05-27）（日語）.

[5] 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."

[Mapping_North_Korea_Proliferation-6] 6.0 ^6.1 Timothée Germain. Mapping North Korea Proliferation. cesim.fr. THE NON-PROLIFERATION MONTHLY: 7. [2015-05-26]. （原始內容存檔於2016-03-05）.

[North_Korean_Policy_Elites-7] North Korean Policy Elites; see footnote 66 (PDF). INSTITUTE FOR DEFENSE ANALYSES. June 2004 [2015-05-26]. （原始內容存檔於2017-06-24）.

[Room_(Bureau)_38_allegedly_restored-8] Room (Bureau) 38 allegedly restored. North Korean Economic Watch. [2015-05-26]. （原始內容存檔於2022-10-17）.

[South,_North_Koreans_Talk_of_Tourism_Venture-9] 9.0 ^9.1 South, North Koreans Talk of Tourism Venture. Los Angeles Times. 1989-02-02 [2015-05-26]. （原始內容存檔於2015-05-27）.

[THE_TWO_KOREAS_AGREE_TO_DEVELOP_RESORT_IN_NORTH-10] 10.0 ^10.1 SUSAN CHIRA. THE TWO KOREAS AGREE TO DEVELOP RESORT IN NORTH. New York Times. 1989-02-02 [2015-05-26]. （原始內容存檔於2022-10-17）.

[Report_of_the_Panel_of_Experts_established_pursuant_to_resolution_1874_(2009)-11] Report of the Panel of Experts established pursuant to resolution 1874 (2009) (PDF). United Nations, Security Council Sanctions Committee on North Korea. 2012-06-14 [2015-05-26]. （原始內容存檔 (PDF)於2021-05-12）.

[Sanctions:_UK_Treasury_part_29-12] Sanctions: UK Treasury part 29; Sanctions in Action. UK Treasury. 2011-02-28 [2015-05-26]. （原始內容存檔於2015-09-23）.

[2]

[3]

[4]

[5]

[1]

[6]

[7]

[8]

[9]

[10]

[11]

[12]