Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Daesong Credit Development Bank · KORYO CREDIT DEVELOPMENT BANK · KORYO CREDIT DEVELOPMENT BANK Yanggakdo International Hotel · Koryo Credit Development Bank · Koryo Global Credit Bank · 2 more... | [sources] | |||
Other name | Daesong Credit Development Bank · KORYO CREDIT DEVELOPMENT BANK · Koryo Global Credit Bank · Koryo Global Trust Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5074718109 | [sources] | |||
SWIFT/BIC | KGCBKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | Pyongyang, DPRK · RYUSONG-DONG, CENTRAL DISTRICT YANGGAKDO INTERNATIONAL HOTEL PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Yanggakdo International Hotel PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Yanggakdo International Hotel, RYUS, Pyongyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
permid-5074718109
· ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
· ru-wmd-133-kpe-049
· eu-fsf-eu-4133-58
· NK-4cpnhsZEdYZh3v4VnK7jg2
· qa-nctc-6908624-koryo-credit-development-bank
· unsc-6908624
· ua-sfms-1521
· ofac-20569
· fr-ga-2416
· gb-hmt-13537
· md-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b
· bic-KGCBKPPY
· au-dfat-3281-koryo-credit-development-bank
· ch-seco-37033
For experts: raw data explorer
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