大成银行

大成银行
大成银行
原文名称	조선대성은행
成立	1978年
總部	普通江区域慶興大道Segori洞
产业	银行业
朝鲜語名稱
諺文	대성은행
汉字	大成銀行
文观部式	Daeseong eunhaeng
马-赖式	Taesŏng ŭnhaeng

大成银行^[2]（韓語：조선 대성 은행，或作大成综合贸易总会社^[3]^[4]）是一家朝鲜金融机构。 ^[5]

有来源称大成银行由劳动党39号室控制^[6]^[2]。

金星銀行（朝鲜在欧洲营运的唯一一间银行）为大成银行在维也纳设置的子公司，但已于2004年关闭^[6]。权永诺是金星银行的审计师^[7]。

《朝鲜经济观察》称该银行“负责存储金刚山观光特区的旅游收入，由39号室控制，同时负责农渔产品的出口^[8]。”

项目

1989年，与现代集团共同开发位于朝鲜东海岸的金刚山周边地区^[9]，建立国际观光特区^[10]。
该公司涉嫌在朝鲜非法进出口军武^[11]并“协助推动融资项目进行”^[12]。

成员

1989年，大成银行行长为崔秀吉，亦兼任朝鲜亚洲贸易促进协会顾问^[10]^[9]。
2014年，大成银行俄罗斯远东区域经理尹泰亨叛逃俄罗斯^[3]。

参考文献

^ OFAC ID: 12312. [2015-05-26]. （原始内容存档于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]. （原始内容存档于2022-10-16）.
^ ^3.0 ^3.1 Madden, Michael. A Senior North Korean Banking Official Defects?. 38 North. 2014-09-03 [2016-04-07]. （原始内容存档于2016-04-19）.
^ コリア・デソン・バンク (PDF). [2015-05-26]. （原始内容 (PDF)存档于2015-05-27）（日语）.
^ 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]. （原始内容存档于2016-03-05）.
^ North Korean Policy Elites; see footnote 66 (PDF). INSTITUTE FOR DEFENSE ANALYSES. June 2004 [2015-05-26]. （原始内容存档于2017-06-24）.
^ Room (Bureau) 38 allegedly restored. North Korean Economic Watch. [2015-05-26]. （原始内容存档于2022-10-17）.
^ ^9.0 ^9.1 South, North Koreans Talk of Tourism Venture. Los Angeles Times. 1989-02-02 [2015-05-26]. （原始内容存档于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]. （原始内容存档于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]. （原始内容存档 (PDF)于2021-05-12）.
^ Sanctions: UK Treasury part 29; Sanctions in Action. UK Treasury. 2011-02-28 [2015-05-26]. （原始内容存档于2015-09-23）.

[OFAC_ID:_12312-1] OFAC ID: 12312. [2015-05-26]. （原始内容存档于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]. （原始内容存档于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]. （原始内容存档于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]. （原始内容 (PDF)存档于2015-05-27）（日语）.

[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]. （原始内容存档于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]. （原始内容存档于2017-06-24）.

[Room_(Bureau)_38_allegedly_restored-8] Room (Bureau) 38 allegedly restored. North Korean Economic Watch. [2015-05-26]. （原始内容存档于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]. （原始内容存档于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]. （原始内容存档于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]. （原始内容存档 (PDF)于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]. （原始内容存档于2015-09-23）.

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