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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8e39c6ba861acbd458d745c650f3bbca99dbd8ec | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
LegalEntity:id | f2df9271b4898b6df34cb356a022ad1a143c91e6 | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:id | 58f53d1d03fc432ab1e1705d53151e4fba9394b4 | un_sc_sanctions | unsc-6908624 | ||||
Organization:id | 65cc86f6d1435969c773dcb8150686b83ae7eedd | il_wmd_sanctions | il-wmd-537d3bc9b9275fc2091a8a07354dc6c5c44d29bf | ||||
Company:id | 5b96bccc36f2c514978082ef685f3c1f1f820dfa | permid | permid-5074718109 | ||||
LegalEntity:id | e4a0182214fd926fe4a9cf0e30584784c7bc678c | md_terror_sanctions | md-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b | ||||
Organization:id | 9f0f838c84ccd19caf233fce6003f3cc2732acf6 | us_ofac_sdn | ofac-20569 | ||||
LegalEntity:id | 6622f998ca5d4a7415c5c0fb32bcac2eca617d55 | tw_shtc | tw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f | ||||
LegalEntity:id | c6f1c0801bac75e2d7d511956a269c0aee4d88e2 | us_sam_exclusions | usgsa-s4mr5csch | ||||
LegalEntity:id | 93035fa18bf29ab755554f423a179870efe3e958 | tw_shtc | tw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c | ||||
Company:id | d314f01d70e7a39d3f0f3ea1c90d39f6fe51e7b7 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Organization:id | 5dcffebff91f70f72f2036352aae0b582ff04c9b | gb_fcdo_sanctions | gb-fcdo-dpr0171 | ||||
LegalEntity:id | 1f950a6b1115b410533d06cf38e934cd0ecb7daa | us_sam_exclusions | usgsa-s4mr5ctj6 | ||||
Organization:id | 550a7fe21600ad2190115dcfb0a472f13ba5a950 | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | ||||
LegalEntity:id | 92837f1ac47687d0b41231e848c0e5b08f53161c | ua_sfms_blacklist | ua-sfms-1521 | ||||
Organization:id | 9dcb04d54bb082593e165565972eb22224356e01 | us_trade_csl | ofac-20569 | ||||
Organization:id | f7e85faa70b561ff724494e89837626122d54a1c | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | ||||
Organization:id | 6612fd41405d6ce9217dbc4e9c1a42f218434d0b | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
Organization:id | 12a426056ff04922c38ab315665242686e6651ab | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | ||||
LegalEntity:id | 26fb4c05d2291feb393c89051da6866b078b76f6 | us_sam_exclusions | usgsa-s4mr5czn1 | ||||
Organization:id | ee69b30dae82ccde115c21586603c2c422812d25 | eu_fsf | eu-fsf-eu-4133-58 | ||||
LegalEntity:id | 15d9e8423a5ba3b930e70b5c56c1ebb660d0a51e | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:id | ea5ec03f2ff16aa9d05151f8b26359994f4ce394 | us_sam_exclusions | usgsa-s4mr5czn0 | ||||
Organization:id | a8c2fa1e6d16317b352412abf77fce710c3817cb | gb_fcdo_sanctions | gb-fcdo-dpr0171 | ||||
LegalEntity:id | 438fe22aedfcbad0d2d696c57ab1e80a50b57179 | gb_hmt_sanctions | gb-hmt-13537 | ||||
Organization:id | 28488dff335ecd8f7018d863df46d140608c7d83 | gb_fcdo_sanctions | gb-fcdo-dpr0171 | ||||
LegalEntity:id | cbffe7760ddf15f30fff49711452d9ec6b8dc225 | gb_hmt_sanctions | gb-hmt-13537 | ||||
LegalEntity:id | 0c31b267bba6c090444370f3cb52f96572b065f5 | gb_hmt_sanctions | gb-hmt-13537 | ||||
Organization:id | f02c7f63049267fd160f0f8cfc38792c7a4468f7 | fr_tresor_gels_avoir | fr-ga-2416 | ||||
Company:jurisdiction | kp | permid | permid-5074718109 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13537 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-37033 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4133-58 | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
Organization:name | コリョ・クレジット・デベロップメント・バンク | jpn | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | eng | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
Company:name | Koryo Credit Development Bank | permid | permid-5074718109 | ||||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
Organization:name | Koryo Credit Development Bank | eng | us_ofac_sdn | ofac-20569 | |||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | ua_sfms_blacklist | ua-sfms-1521 | ||||
Organization:name | Koryo Global Credit Bank | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | us_trade_csl | ofac-20569 | ||||
Organization:name | Koryo Credit Development Bank | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
Company:name | Koryo Credit Development Bank | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Organization:name | Koryo Global Credit Bank | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:name | Koryo Global Trust Bank | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:name | Daesong Credit Development Bank | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:name | Koryo Credit Development Bank | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:name | Koryo Global Trust Bank | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
Organization:name | Daesong Credit Development Bank | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | eng | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | |||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | ara | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | |||
LegalEntity:name | Koryo Credit Development Bank | ch_seco_sanctions | ch-seco-37033 | ||||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
Organization:name | KORYO CREDIT DEVELOPMENT BANK | il_wmd_sanctions | il-wmd-537d3bc9b9275fc2091a8a07354dc6c5c44d29bf | ||||
LegalEntity:name | Koryo Credit Development Bank | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | md_terror_sanctions | md-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr5csch | |||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | tw_shtc | tw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f | ||||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj6 | |||
LegalEntity:name | KORYO CREDIT DEVELOPMENT BANK | tw_shtc | tw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c | ||||
LegalEntity:name | KORYO GLOBAL CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr5czn1 | |||
LegalEntity:name | KORYO GLOBAL TRUST BANK | eng | us_sam_exclusions | usgsa-s4mr5czn0 | |||
Organization:notes | Other information: Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy. | il_wmd_sanctions | il-wmd-537d3bc9b9275fc2091a8a07354dc6c5c44d29bf | ||||
Organization:notes | Adresse : Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
Organization:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
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 | ||||
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 | ||||
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. | ch_seco_sanctions | ch-seco-37033 | ||||
Organization:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
Organization:notes | A des activités dans le secteur des services financiers de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
LegalEntity:notes | (also KORYO CREDIT DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5czn1 | |||
Organization:notes | Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank | jpn | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
LegalEntity:notes | KPe.049. 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 | ||||
Organization:notes | (Date of UN designation: 2017-08-05) | be_fod_sanctions | be-fod-057e94d4b2b1b724c2ea9996dff9ee1482e905ad | ||||
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 | 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 | all offices worldwide | eng | us_ofac_sdn | ofac-20569 | |||
LegalEntity:notes | (also KORYO GLOBAL TRUST BANK, KORYO GLOBAL CREDIT BANK) | eng | us_sam_exclusions | usgsa-s4mr5ctj6 | |||
Organization:notes | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. | eu_fsf | eu-fsf-eu-4133-58 | ||||
LegalEntity:notes | (also KORYO CREDIT DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5czn0 | |||
Company:permId | 5074718109 | permid | permid-5074718109 | ||||
Company:phone | +85023814100 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:phone | +85023414013 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37033 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-20569 | |||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908624 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2416 | fr_tresor_gels_avoir | fr-ga-2416 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/koryo-global-trust-bank | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
Company:sourceUrl | https://permid.org/1-5074718109 | permid | permid-5074718109 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569 | us_ofac_sdn | ofac-20569 | ||||