Statements: Koryo Credit Development Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-158-koryo-credit-development-bank
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:addressYANGGAKDO INTERNATIONAL HOTEL, RYUS, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5ctj6
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-37033
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0171
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
Company:addressYanggakdo International Hotel, Pyongyang, North Koreakp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:addressYanggakdo International Hotel, RYUS Pyongyang Korea, Northtw_shtctw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:addressYANGGAKDO INTERNATIONAL HOTEL, RYUS, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr5csch
Company:addressSegori-dong, Gyongheung Street, Pyongyangkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2416
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908624
LegalEntity:addressPyongyang, DPRKau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4133-58
Organization:addressYanggakdo International Hotel, RYUS, Pyongyangengus_ofac_sdnofac-20569
LegalEntity:addressPyongyang, DPRKua_sfms_blacklistua-sfms-1521
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-13537
LegalEntity:addressPyongyang Democratic People's Republic of Koreatw_shtctw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4133-58
LegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-37033
LegalEntity:addressEntityaddr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00dau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
LegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8denggb_hmt_sanctionsgb-hmt-13537
Organization:addressEntityaddr-801e7fa4deb2a634909babc950a072de210b0a21engus_ofac_sdnofac-20569
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908624
Organization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:aliasKoryo Global Credit Bankun_sc_sanctionsunsc-6908624
Organization:aliasDaesong Credit Development Bankenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:aliasKoryo Global Credit Bankua_sfms_blacklistua-sfms-1521
LegalEntity:aliasKoryo Global Trust Bankza_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:aliasKoryo Global Credit Bankza_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:aliasKoryo Global Trust Bankun_sc_sanctionsunsc-6908624
LegalEntity:aliasDaesong Credit Development Bankza_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:aliasDaesong Credit Development Bankun_sc_sanctionsunsc-6908624
Company:aliasDaesong Credit Development Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:aliasKoryo Global Credit Bankenggb_hmt_sanctionsgb-hmt-13537
LegalEntity:aliasDaesong Credit Development Banktw_shtctw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f
Organization:aliasKoryo Global Trust Bankengus_ofac_sdnofac-20569
Organization:aliasKoryo Global Credit Bankengus_ofac_sdnofac-20569
Company:aliasKorea Credit Investment Companykp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:aliasDaesong Credit Development Bankengus_ofac_sdnofac-20569
Organization:aliasDaesong Credit Development Bankqa_nctc_sanctionsqa-nctc-6908624-koryo-credit-development-bank
LegalEntity:aliasDaesong Credit Development Bankch_seco_sanctionsch-seco-37033
LegalEntity:aliasKORYO GLOBAL CREDIT BANKtw_shtctw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c
LegalEntity:aliasKoryo Global Credit Bankch_seco_sanctionsch-seco-37033
LegalEntity:aliasKoryo Global Trust Bankch_seco_sanctionsch-seco-37033
Organization:aliasKoryo Global Credit Bankframc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Organization:aliasKoryo Global Credit Bankfrafr_tresor_gels_avoirfr-ga-2416
Company:alias대성신용개발은행kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:aliasDaesong Credit Development Bankenggb_hmt_sanctionsgb-hmt-13537
LegalEntity:aliasKoryo Global Trust Banktw_shtctw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f
Company:alias조선신용투자회사kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:aliasDaesong Credit Development Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
LegalEntity:aliasKORYO GLOBAL TRUST BANKtw_shtctw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c
Company:aliasKoryo-Global Credit Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:aliasKoryo Global Credit Bankenggb_fcdo_sanctionsgb-fcdo-dpr0171
Organization:aliasKoryo Global Credit Bankil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
Organization:aliasKoryo Global Trust Bankenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:aliasKoryo Global Credit Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
LegalEntity:aliasKoryo Global Credit Banktw_shtctw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f
LegalEntity:aliasDaesong Credit Development Bankua_sfms_blacklistua-sfms-1521
LegalEntity:aliasKoryo Global Trust Bankenggb_hmt_sanctionsgb-hmt-13537
LegalEntity:aliasKoryo Global Trust Bankua_sfms_blacklistua-sfms-1521
Organization:aliasKoryo Global Trust Bankfrafr_tresor_gels_avoirfr-ga-2416
LegalEntity:aliasDAESONG CREDIT DEVELOPMENT BANKtw_shtctw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c
Organization:aliasDaesong Credit Development Bankframc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Company:aliasKoryo Global Trust Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:aliasDaesong Credit Development Bankfrafr_tresor_gels_avoirfr-ga-2416
LegalEntity:aliasKoryo Global Trust Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:aliasDaesong Credit Development Bankil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
Organization:aliasKoryo Global Trust Bankil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
Company:alias고려신용개발은행kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:aliasKoryo Global Trust Bankframc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0171
Organization:countrykpengus_ofac_sdnofac-20569
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13537
LegalEntity:countrykptw_shtctw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5csch
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5ctj6
LegalEntity:countrykptw_shtctw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c
Organization:countrykpeu_fsfeu-fsf-eu-4133-58
LegalEntity:countrykpch_seco_sanctionsch-seco-37033
Company:countrykpkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
LegalEntity:countrykpun_sc_sanctionsunsc-6908624
LegalEntity:createdAt2017-08-05za_fic_sanctionszafic-158-koryo-credit-development-bank
LegalEntity:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13537
LegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908624
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn0
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csch
LegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37033
LegalEntity:createdAt2017-08-07au_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctj6
LegalEntity:createdAt2017-08-16ua_sfms_blacklistua-sfms-1521
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
LegalEntity:id70d0999b7a24d053553cab2168e6a11724f23297engus_sam_exclusionsusgsa-s4mr5czn1
Company:idc7550dc1ad8a22e7f370d3029b419d5099a8f8e9permidpermid-5074718109
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