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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:alias | Koryo Global Credit Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:alias | Daesong Credit Development Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:alias | Koryo Global Trust Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:id | 15d9e8423a5ba3b930e70b5c56c1ebb660d0a51e | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:name | Koryo Credit Development Bank | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-37033 | ||||