Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA UNITED DEVELOPMENT BANK · Korea United Development Bank · مصرف كوريا المتحد للتنمية · コリア・ユナイテッド・デベロップメント・バンク | [sources] | |||
Other name | KOREA UNITED DEVELOPMENT BANK · مصرف كوريا المتحد للتنمية | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5074663515 | [sources] | |||
SWIFT/BIC | KUDBKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | Cholrima Street KUDB Building 0 PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Cholrima Street KUDB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Pyongyang · Pyongyang, Democratic People's Republic of Korea | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ru-wmd-117-kpe-033
· gb-hmt-13425
· ofac-19509
· md-terr-a8653eada5a9fb5b4185946054df40539f360bc9
· permid-5074663515
· unsc-6908563
· au-dfat-3210-korea-united-development-bank
· eu-fsf-eu-4103-55
· ch-seco-35544
· qa-nctc-6908563-korea-united-development-bank
· bic-KUDBKPPY
· ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
· ua-sfms-1456
· fr-ga-2407
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
北朝鮮平壌特別市 | - | |
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more... | North Korea | |
Pyongyang | North Korea | |
Pyongyang, Democratic People's Republic of Korea | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang, DPR Korea | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KIM MUN CHOL | Providing support to | - | - |