Statements: Korea United Development Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKOREA UNITED DEVELOPMENT BANKun_sc_sanctionsunsc-6908563
LegalEntity:nameKOREA UNITED DEVELOPMENT BANKua_sfms_blacklistua-sfms-1456
Organization:nameコリア・ユナイテッド・デベロップメント・バンクjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
LegalEntity:nameKOREA UNITED DEVELOPMENT BANKza_fic_sanctionszafic-152-korea-united-development-bank
Organization:nameKOREA UNITED DEVELOPMENT BANKengqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
Organization:nameKOREA UNITED DEVELOPMENT BANKenggb_fcdo_sanctionsgb-fcdo-dpr0165
Organization:nameKorea United Development Bankengus_ofac_sdnofac-19509
Organization:nameKorea United Development Bankengbe_fod_sanctionseu-fsf-eu-4103-55
LegalEntity:nameKorea United Development Bankengjp_meti_euljp-eul-993297b763d699902d352b93e3f7aa68b422a384
Organization:nameKOREA UNITED DEVELOPMENT BANKus_trade_cslofac-19509
Organization:nameمصرف كوريا المتحد للتنميةaraqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
LegalEntity:nameKOREA UNITED DEVELOPMENT BANKmd_terror_sanctionsmd-terr-a8653eada5a9fb5b4185946054df40539f360bc9
LegalEntity:nameKOREA UNITED DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr509mh
LegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYza_fic_sanctionszafic-152-korea-united-development-bank
Organization:notesKorea United Development Bank Operates in the financial services industry of the North Korean economy.be_fod_sanctionsbe-fod-68d35f95c048653e0a3da5c92d8c9c8154c34716
Organization:notesKorea United Development Bank Operates in the financial services industry of the North Korean economy.engeu_fsfeu-fsf-eu-4103-55
LegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYun_sc_sanctionsunsc-6908563
LegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
Organization:notes(Date of UN designation: 2016-11-30)be_fod_sanctionsbe-fod-68d35f95c048653e0a3da5c92d8c9c8154c34716
Organization:notesSWIFT/BIC：KUDBKPPYjpnjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
Organization:notesKorea United Development Bank Operates in the financial services industry of the North Korean economy.engbe_fod_sanctionseu-fsf-eu-4103-55
LegalEntity:notesSWIFT/BIC: KUDBKPPYch_seco_sanctionsch-seco-35544
LegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy.ch_seco_sanctionsch-seco-35544
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-6b0dd973c0640ac893692728a667be5de54ac516
LegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYenggb_hmt_sanctionsgb-hmt-13425
Organization:notesest active dans le secteur des services financiers de l'économie nord-coréennefrafr_tresor_gels_avoirfr-ga-2407
Organization:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYenggb_fcdo_sanctionsgb-fcdo-dpr0165
Organization:notesOther information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYil_wmd_sanctionsil-wmd-92f7119d52a8e0c61f40952a4a66f657797fd345
Company:permId5074663515permidpermid-5074663515
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35544
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4103-55
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0165
Organization:programIdUS-NKengus_ofac_sdnofac-19509
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908563
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13425
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4103-55
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2407
Company:sourceUrl https://permid.org/1-5074663515permidpermid-5074663515
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19509us_ofac_sdnofac-19509
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-united-development-bankkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Company:sourceUrl https://home.treasury.gov/news/press-releases/jl0385ext_us_ofac_press_releasesofac-pr-ebf78b205b905fc402205c56fb2cc57e37ac193d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2407fr_tresor_gels_avoirfr-ga-2407
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-68d35f95c048653e0a3da5c92d8c9c8154c34716
Company:statusActivepermidpermid-5074663515
Company:swiftBicKUDBKPPYkp_rusi_reportskprusi-7321105352ebb2213f2248225e8f327af1646ffa
Organization:swiftBicKUDBKPPYbe_fod_sanctionsbe-fod-68d35f95c048653e0a3da5c92d8c9c8154c34716
Organization:swiftBicKUDBKPPYeu_fsfeu-fsf-eu-4103-55
Organization:swiftBicKUDBKPPYengus_ofac_sdnofac-19509
Organization:swiftBicKUDBKPPYfrafr_tresor_gels_avoirfr-ga-2407
Organization:swiftBicKUDBKPPYbe_fod_sanctionseu-fsf-eu-4103-55
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2407
LegalEntity:topicsexport.controltw_shtctw-shtc-afa2ac82524a101821e7d1bb962b7d1b166ff984
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4103-55
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr509mh
Organization:topicssanctionbe_fod_sanctionsbe-fod-68d35f95c048653e0a3da5c92d8c9c8154c34716
Organization:topicssanctioneu_fsfeu-fsf-eu-4103-55
LegalEntity:topicssanctionch_seco_sanctionsch-seco-35544
LegalEntity:topicssanctionjp_meti_euljp-eul-993297b763d699902d352b93e3f7aa68b422a384
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1456
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908563
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0165
Organization:topicssanctionjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
LegalEntity:topicssanctionza_fic_sanctionszafic-152-korea-united-development-bank
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a8653eada5a9fb5b4185946054df40539f360bc9
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908563-korea-united-development-bank
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13425
Organization:topicssanctionmc_fund_freezesmc-freezes-6b0dd973c0640ac893692728a667be5de54ac516
Organization:topicssanctionus_trade_cslofac-19509
Organization:topicssanctionus_ofac_sdnofac-19509
Organization:topicssanctionil_wmd_sanctionsil-wmd-92f7119d52a8e0c61f40952a4a66f657797fd345
LegalEntity:uniqueEntityIdKFJ1Y6YLB9N4engus_sam_exclusionsusgsa-s4mr509mh
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