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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Annex XXIII (p. 132) of the UN Panel of Experts Report June 2013 states uncertainty if this entity is active. | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Organization:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | be_fod_sanctions | eu-fsf-eu-4133-58 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20569 | |||
Organization:notes | Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank | jpn | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
Organization:notes | デソン・クレジット・デベロップメント・バンク；コリョ・グローバル・クレジット・バンク；コリョ・グローバル・トラスト・バンク | jpn | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
Organization:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy. | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
Organization:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:notes | A des activités dans le secteur des services financiers de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy. | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
Organization:notes | Other information: Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy. | il_wmd_sanctions | il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e | ||||
Organization:notes | Adresse : Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
LegalEntity:notes | (also KORYO GLOBAL TRUST BANK, KORYO GLOBAL CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mr5ctj6 | |||
LegalEntity:notes | (also KORYO CREDIT DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5czn1 | |||
LegalEntity:notes | (also KORYO CREDIT DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5czn0 | |||