Statements: Koryo Credit Development Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Pyongyang	eng	gb_hmt_sanctions	`gb-hmt-13537`	2024-11-28
`LegalEntity:addressEntity`	`addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d`	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:alias`	Koryo Global Trust Bank	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:alias`	Koryo Global Credit Bank	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:country`	kp	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:createdAt`	2017-08-07	eng	gb_hmt_sanctions	`gb-hmt-13537`	2024-10-14
`LegalEntity:id`	b2c99c88ed0c5aa20895ee5895b3e69618e9b43b	eng	gb_hmt_sanctions	`gb-hmt-13537`	2025-07-28
`LegalEntity:id`	72b89ed280de8d8f0352b4b4b66faa9e3841b099	eng	gb_hmt_sanctions	`gb-hmt-13537`	2025-07-28
`LegalEntity:id`	4951fadb4c4ed88f36eeaf1230050023ceb72358	eng	gb_hmt_sanctions	`gb-hmt-13537`	2025-07-28
`LegalEntity:id`	298696b6904927fd9e0832cbd68ac748efa58aa6	eng	gb_hmt_sanctions	`gb-hmt-13537`	2025-07-28
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13537`	2024-10-14
`LegalEntity:name`	KORYO CREDIT DEVELOPMENT BANK	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:notes`	Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13537`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20

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