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	Source dataset	Source ID	First seen
`LegalEntity:address`	Pyongyang, Democratic People's Republic of Korea	un_sc_sanctions	`unsc-6908624`	2024-11-28
`LegalEntity:addressEntity`	`addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4`	un_sc_sanctions	`unsc-6908624`	2023-07-26
`LegalEntity:alias`	Koryo Global Trust Bank	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:alias`	Koryo Global Credit Bank	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:country`	kp	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:createdAt`	2017-08-05	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:id`	58f53d1d03fc432ab1e1705d53151e4fba9394b4	un_sc_sanctions	`unsc-6908624`	2025-05-21
`LegalEntity:name`	KORYO CREDIT DEVELOPMENT BANK	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:notes`	Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.	un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:programId`	UN-SC1718	un_sc_sanctions	`unsc-6908624`	2025-05-21
`LegalEntity:topics`	sanction	un_sc_sanctions	`unsc-6908624`	2023-04-20

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