Statements: Korea United Development Bank

Canonical ID: NK-2Qo8ydZ5zPR5Se5GidfVsG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKUDB Building, Pyongyang, North Koreakp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
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Company:addressPyongyang, North Koreakp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
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Organization:addressEntityaddr-d2f8bbae4ae9b0804fa5e53c0de59f5249bf8928us_ofac_sdnofac-19509
Company:aliasKUDBkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:aliasUnification Development Bankkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:alias통일발전은행kp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:aliasKorea Unification Development Bankkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:aliasMyohyangsan Bankkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:aliasT’ongil Palchon Bank, Korea Tongil Paljon Bank, Korea Reunification Development Bankkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:alias(朝鲜)统一发展银行kp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:aliasMyonghyangsan Bankkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:alias조선통일발전은행kp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:aliasUDBkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
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LegalEntity:countrykptw_shtctw-shtc-afa2ac82524a101821e7d1bb962b7d1b166ff984
LegalEntity:countrykpjp_meti_euljp-eul-993297b763d699902d352b93e3f7aa68b422a384
LegalEntity:createdAt2016-12-09gb_hmt_sanctionsgb-hmt-13425
LegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908563
LegalEntity:createdAt2016-11-30za_fic_sanctionszafic-152-korea-united-development-bank
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1456
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LegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35544
LegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
Company:descriptionKorea United Development Bank operates in the financial services industry of the DPRK economy.kp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
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Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4103-55
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35544
Organization:nameKorea United Development Bankengeu_fsfeu-fsf-eu-4103-55
Organization:nameKOREA UNITED DEVELOPMENT BANKengjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
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Organization:nameKOREA UNITED DEVELOPMENT BANKil_wmd_sanctionsil-wmd-92f7119d52a8e0c61f40952a4a66f657797fd345
LegalEntity:nameKorea United Development Bankengjp_meti_euljp-eul-993297b763d699902d352b93e3f7aa68b422a384