Statements: Koryo Credit Development Bank

Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4133-58
Organization:addressYanggakdo International Hotel, RYUS, Pyongyangengus_ofac_sdnofac-20569
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-13537
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
LegalEntity:addressYANGGAKDO INTERNATIONAL HOTEL, RYUS, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5csch
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2416
LegalEntity:addressPyongyang, DPRKau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Company:addressSegori-dong, Gyongheung Street, Pyongyangkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-37033
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0171
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
LegalEntity:addressYANGGAKDO INTERNATIONAL HOTEL, RYUS, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5ctj6
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908624
LegalEntity:addressPyongyang, DPRKua_sfms_blacklistua-sfms-1521
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-158-koryo-credit-development-bank
Company:addressYanggakdo International Hotel, Pyongyang, North Koreakp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4133-58
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8denggb_hmt_sanctionsgb-hmt-13537
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4133-58
LegalEntity:addressEntityaddr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00dau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:addressEntityaddr-801e7fa4deb2a634909babc950a072de210b0a21engus_ofac_sdnofac-20569
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908624
Organization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
LegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-37033
LegalEntity:aliasKoryo Global Trust Bankenggb_hmt_sanctionsgb-hmt-13537
Organization:aliasKoryo Global Trust Bankfrafr_tresor_gels_avoirfr-ga-2416
Organization:aliasKoryo Global Trust Bankil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
LegalEntity:aliasKORYO CREDIT DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5czn0
Organization:aliasDaesong Credit Development Bank,framc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
LegalEntity:aliasDaesong Credit Development Bankua_sfms_blacklistua-sfms-1521
LegalEntity:aliasKoryo Global Credit Bankza_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:aliasKoryo Global Trust Bankza_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:aliasKoryo Global Credit Bankenggb_hmt_sanctionsgb-hmt-13537
Organization:aliasDaesong Credit Development Bankfrafr_tresor_gels_avoirfr-ga-2416
Organization:aliasDaesong Credit Development Bankil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
LegalEntity:aliasDaesong Credit Development Bankza_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:aliasKoryo Global Credit Bankua_sfms_blacklistua-sfms-1521
LegalEntity:aliasKoryo Global Credit Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:aliasKoryo Global Trust Bankengus_ofac_sdnofac-20569
Organization:aliasKoryo Global Credit Bankenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:aliasKoryo Global Trust Bankua_sfms_blacklistua-sfms-1521
LegalEntity:aliasKoryo Global Credit Bankch_seco_sanctionsch-seco-37033
Organization:aliasDaesong Credit Development Bankenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:aliasDaesong Credit Development Bankun_sc_sanctionsunsc-6908624
Organization:aliasKoryo Global Credit Bankengus_ofac_sdnofac-20569
LegalEntity:aliasKoryo Global Trust Bankun_sc_sanctionsunsc-6908624
LegalEntity:aliasDaesong Credit Development Bankenggb_hmt_sanctionsgb-hmt-13537
Organization:aliasKoryo Global Credit Bankil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
Organization:aliasKoryo Global Trust Bankenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:aliasDaesong Credit Development Bankch_seco_sanctionsch-seco-37033
LegalEntity:aliasKORYO CREDIT DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5czn1
Organization:aliasKoryo Global Credit Bankfrafr_tresor_gels_avoirfr-ga-2416
Organization:aliasDaesong Credit Development Bankengus_ofac_sdnofac-20569
LegalEntity:aliasDaesong Credit Development Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:aliasKoryo Global Trust Bankframc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Organization:aliasKoryo Global Credit Bank,framc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Company:aliasKorea Credit Investment Companykp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:aliasKORYO GLOBAL CREDIT BANKengus_sam_exclusionsusgsa-s4mr5ctj6
Company:aliasDaesong Credit Development Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:aliasKORYO GLOBAL TRUST BANKengus_sam_exclusionsusgsa-s4mr5ctj6
Company:aliasKoryo Global Trust Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Company:alias조선신용투자회사kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:aliasKORYO CREDIT DEVELOPMENT BANKaraqa_nctc_sanctionsqa-nctc-6908624-koryo-credit-development-bank
Company:alias대성신용개발은행kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Company:alias고려신용개발은행kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:aliasDaesong Credit Development Bankqa_nctc_sanctionsqa-nctc-6908624-koryo-credit-development-bank
Company:aliasKoryo-Global Credit Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:aliasKoryo Global Credit Bankun_sc_sanctionsunsc-6908624
LegalEntity:aliasKoryo Global Trust Bankch_seco_sanctionsch-seco-37033
LegalEntity:aliasKoryo Global Trust Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Company:countrykpkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13537
Organization:countrykpeu_fsfeu-fsf-eu-4133-58
LegalEntity:countrykpch_seco_sanctionsch-seco-37033
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5ctj6
Organization:countrykpengus_ofac_sdnofac-20569
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:countrykpun_sc_sanctionsunsc-6908624
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5csch
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csch
LegalEntity:createdAt2017-08-16ua_sfms_blacklistua-sfms-1521
LegalEntity:createdAt2017-08-05za_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908624
Organization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37033
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn0
LegalEntity:createdAt2017-08-07au_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:createdAt2017-08-31eu_fsfeu-fsf-eu-4133-58
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctj6
LegalEntity:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13537
Company:descriptionJoint venture with Koryo Bank (KPe.045). Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:ida40a585be7bfa3eb8d11b833095b4274bbf3fee8framc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
LegalEntity:idcb37d9292c06b31979129adcfa358f34b8936961enggb_hmt_sanctionsgb-hmt-13537
Organization:idfb18a1b3c27639bdf2ee23cb0723ec83c7199f87frafr_tresor_gels_avoirfr-ga-2416
Organization:id939f615ab6d6540820c2ee634c1aadb8440353a0eu_fsfeu-fsf-eu-4133-58
LegalEntity:ide4a0182214fd926fe4a9cf0e30584784c7bc678cmd_terror_sanctionsmd-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b
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