Statements: Koryo Credit Development Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908624
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-6908624
LegalEntity:aliasDaesong Credit Development Bankun_sc_sanctionsunsc-6908624
LegalEntity:aliasKoryo Global Trust Bankun_sc_sanctionsunsc-6908624
LegalEntity:aliasKoryo Global Credit Bankun_sc_sanctionsunsc-6908624
LegalEntity:countrykpun_sc_sanctionsunsc-6908624
LegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908624
LegalEntity:id58f53d1d03fc432ab1e1705d53151e4fba9394b4un_sc_sanctionsunsc-6908624
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKun_sc_sanctionsunsc-6908624
LegalEntity:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.un_sc_sanctionsunsc-6908624
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908624
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908624
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