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Canonical ID: NK-2Qo8ydZ5zPR5Se5GidfVsG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | KUDB Building, Pyongyang, North Korea | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1456 | ||||
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-152-korea-united-development-bank | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908563 | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-35544 | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4103-55 | ||||
LegalEntity:address | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
Organization:address | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2407 | |||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-19509 | |||
Organization:address | Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2 | ||||
Organization:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0165 | |||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr509mh | |||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-4103-55 | ||||
Organization:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jpn | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
LegalEntity:addressEntity | addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4 | un_sc_sanctions | unsc-6908563 | ||||
LegalEntity:addressEntity | addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-35544 | ||||
Organization:addressEntity | addr-d2f8bbae4ae9b0804fa5e53c0de59f5249bf8928 | eng | us_ofac_sdn | ofac-19509 | |||
LegalEntity:addressEntity | addr-dc416b89140c44ac6678c47c89aae9f582e55c58 | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
Company:alias | Myohyangsan Bank | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | 통일발전은행 | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | 조선통일발전은행 | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | (朝鲜)统一发展银行 | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Organization:alias | مصرف كوريا المتحد للتنمية | ara | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | |||
Company:alias | Korea Unification Development Bank | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | T’ongil Palchon Bank, Korea Tongil Paljon Bank, Korea Reunification Development Bank | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | UDB | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | Myonghyangsan Bank | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Organization:alias | KOREA UNITED DEVELOPMENT BANK | eng | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | |||
Company:alias | Unification Development Bank | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:alias | KUDB | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0165 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-19509 | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-3214e3f340ed4c481e2afa9ec57b5e9c0b74da8e | |||
Company:country | kp | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35544 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908563 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4103-55 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr509mh | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
LegalEntity:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-152-korea-united-development-bank | ||||
LegalEntity:createdAt | 2016-03-17 | eng | us_sam_exclusions | usgsa-s4mr509mh | |||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35544 | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1456 | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908563 | ||||
Company:description | Korea United Development Bank operates in the financial services industry of the DPRK economy. | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
LegalEntity:id | 5e31338b7e1d818677c06c0f0254a8078ca0f00d | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
LegalEntity:id | 4a929338e5fae8e10903a33bf8c67273acac9e4c | eng | us_sam_exclusions | usgsa-s4mr509mh | |||
Organization:id | bceb0e55c4b7721fdc4810c04adff3ab211e5578 | il_wmd_sanctions | il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2 | ||||
LegalEntity:id | b8b4d1d9f68c1657fbac86258c6a2d18133d4c90 | un_sc_sanctions | unsc-6908563 | ||||
LegalEntity:id | 8c825d49648f8bd69b8505c1124a8aedde4426f5 | ua_sfms_blacklist | ua-sfms-1456 | ||||
Organization:id | 9514c7092bb2feb3725a491d140b50d66096129b | us_trade_csl | ofac-19509 | ||||
Organization:id | 1f5e5f0dd713085a6df863e52e1e067c316cf744 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0165 | |||
Organization:id | fa2a23a50e6610cf9db54fd0dbe723b5d797072f | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | ||||
Organization:id | bf1e380a5e24ae7dc20070752514fef5af36d0b6 | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
LegalEntity:id | d90c0e4dd3654a48a1fce808dfbccc6ed2665181 | za_fic_sanctions | zafic-152-korea-united-development-bank | ||||
LegalEntity:id | fe8d6c70deb377aeab0e66a57ffbfe90b3c5739a | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
Organization:id | a472bf22306eb061c7e0b498ec91bc77da50f89f | eng | us_ofac_sdn | ofac-19509 | |||
Organization:id | 82dc9d38d3e1f9fb23d5df2285d10a58ada7cd70 | fra | mc_fund_freezes | mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516 | |||
LegalEntity:id | c672daf6086ed71ef7b762eed14ae407c96806cf | ch_seco_sanctions | ch-seco-35544 | ||||
Company:id | cfa22ac314ee8b204bbd9f44cf2ec67bda88d3c6 | permid | permid-5074663515 | ||||
LegalEntity:id | 941df13cacb80998bf8ef2d1e55901482ba3f7f5 | jpn | jp_meti_eul | jp-eul-3214e3f340ed4c481e2afa9ec57b5e9c0b74da8e | |||
LegalEntity:id | 6a8f2ad758c9e3db80bda63b35dd857d043f4648 | md_terror_sanctions | md-terr-a8653eada5a9fb5b4185946054df40539f360bc9 | ||||
Organization:id | 202ede3498be67aea94e3f014810867326828e32 | jpn | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
Company:id | add728b3052f3c0d4bd72d06cf813df7c2183a3b | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Organization:id | f598bee9732dd8fe089ab626884c37e55c1bdcb1 | eu_fsf | eu-fsf-eu-4103-55 | ||||
Organization:id | 5f6f4939751219741e2e4edc7eca978ac4871e25 | fra | fr_tresor_gels_avoir | fr-ga-2407 | |||
Company:jurisdiction | kp | permid | permid-5074663515 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35544 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4103-55 | ||||
Organization:name | KOREA UNITED DEVELOPMENT BANK | il_wmd_sanctions | il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2 | ||||
Company:name | Korea United Development Bank | kp_rusi_reports | kprusi-7321105352ebb2213f2248225e8f327af1646ffa | ||||
Company:name | Korea United Development Bank | permid | permid-5074663515 | ||||
LegalEntity:name | KOREA UNITED DEVELOPMENT BANK | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
Organization:name | Korea United Development Bank | eng | be_fod_sanctions | eu-fsf-eu-4103-55 | |||
LegalEntity:name | KOREA UNITED DEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1456 | ||||
Organization:name | Korea United Development Bank | eng | us_ofac_sdn | ofac-19509 | |||
Organization:name | コリア・ユナイテッド・デベロップメント・バンク | jpn | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
Organization:name | KOREA UNITED DEVELOPMENT BANK | eng | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
Organization:name | KOREA UNITED DEVELOPMENT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0165 | |||
Organization:name | KOREA UNITED DEVELOPMENT BANK | fra | mc_fund_freezes | mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516 | |||
LegalEntity:name | KOREA UNITED DEVELOPMENT BANK | za_fic_sanctions | zafic-152-korea-united-development-bank | ||||
Organization:name | KOREA UNITED DEVELOPMENT BANK | us_trade_csl | ofac-19509 | ||||
Organization:name | Korea United Development Bank | eng | eu_fsf | eu-fsf-eu-4103-55 | |||
Organization:name | KOREA UNITED DEVELOPMENT BANK | eng | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | |||
Organization:name | مصرف كوريا المتحد للتنمية | ara | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | |||
Organization:name | KOREA UNITED DEVELOPMENT BANK | fra | fr_tresor_gels_avoir | fr-ga-2407 | |||
LegalEntity:name | KOREA UNITED DEVELOPMENT BANK | un_sc_sanctions | unsc-6908563 | ||||
LegalEntity:name | Korea United Development Bank | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
LegalEntity:name | Korea United Development Bank | ch_seco_sanctions | ch-seco-35544 | ||||