Statements: Koryo Credit Development Bank

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

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Organization:idcde989702303b6f2cc923cdba046a69f1a4616d3be_fod_sanctionseu-fsf-eu-4133-58
Company:jurisdictionkppermidpermid-5074718109
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13537
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4133-58
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37033
Organization:nameKORYO CREDIT DEVELOPMENT BANKenggb_fcdo_sanctionsgb-fcdo-dpr0171
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKtw_shtctw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c
Organization:nameKoryo Global Credit Bankbe_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:nameKORYO GLOBAL TRUST BANKengus_sam_exclusionsusgsa-s4mr5czn0
Organization:nameDaesong Credit Development Bankbe_fod_sanctionseu-fsf-eu-4133-58
Company:nameKoryo Credit Development Bankpermidpermid-5074718109
Organization:nameKoryo Global Trust Bankbe_fod_sanctionseu-fsf-eu-4133-58
Organization:nameKoryo Credit Development Bankengus_ofac_sdnofac-20569
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKmd_terror_sanctionsmd-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b
Organization:nameKoryo Credit Development Bankbe_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKua_sfms_blacklistua-sfms-1521
LegalEntity:nameKoryo Credit Development Bankch_seco_sanctionsch-seco-37033
Organization:nameKORYO CREDIT DEVELOPMENT BANKaraqa_nctc_sanctionsqa-nctc-6908624-koryo-credit-development-bank
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKza_fic_sanctionszafic-158-koryo-credit-development-bank
Organization:nameKORYO CREDIT DEVELOPMENT BANKus_trade_cslofac-20569
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKun_sc_sanctionsunsc-6908624
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5csch
LegalEntity:nameKoryo Credit Development Bankau_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
Organization:nameKORYO CREDIT DEVELOPMENT BANKframc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Organization:nameKORYO CREDIT DEVELOPMENT BANKengjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKenggb_hmt_sanctionsgb-hmt-13537
Organization:nameKoryo Global Trust Bankeu_fsfeu-fsf-eu-4133-58
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5ctj6
Organization:nameKORYO CREDIT DEVELOPMENT BANKil_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
Organization:nameKoryo Global Credit Bankeu_fsfeu-fsf-eu-4133-58
LegalEntity:nameKORYO CREDIT DEVELOPMENT BANKtw_shtctw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f
Organization:nameコリョ・クレジット・デベロップメント・バンクjpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
Organization:nameKORYO CREDIT DEVELOPMENT BANKfrafr_tresor_gels_avoirfr-ga-2416
Company:nameKoryo Credit Development Bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:nameDaesong Credit Development Bankeu_fsfeu-fsf-eu-4133-58
LegalEntity:nameKORYO GLOBAL CREDIT BANKengus_sam_exclusionsusgsa-s4mr5czn1
Organization:nameKoryo Credit Development Bankeu_fsfeu-fsf-eu-4133-58
LegalEntity:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.ch_seco_sanctionsch-seco-37033
Organization:notesDaesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bankjpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
LegalEntity:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK's economy.au_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
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jpnjp_mof_sanctionsja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4
Organization:notesOther information: Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy.il_wmd_sanctionsil-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e
LegalEntity:notes(also KORYO GLOBAL TRUST BANK, KORYO GLOBAL CREDIT BANK)engus_sam_exclusionsusgsa-s4mr5ctj6
LegalEntity:notes(also KORYO CREDIT DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr5czn1
Organization:notesA des activités dans le secteur des services financiers de la RPDCfrafr_tresor_gels_avoirfr-ga-2416
LegalEntity:notes(also KORYO CREDIT DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr5czn0
Organization:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.eu_fsfeu-fsf-eu-4133-58
LegalEntity:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.un_sc_sanctionsunsc-6908624
LegalEntity:notesKoryo Credit Development Bank operates in the financial services industry in the DPRKs economy.za_fic_sanctionszafic-158-koryo-credit-development-bank
Organization:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.enggb_fcdo_sanctionsgb-fcdo-dpr0171
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463
Organization:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.be_fod_sanctionseu-fsf-eu-4133-58
LegalEntity:notesKoryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.enggb_hmt_sanctionsgb-hmt-13537
Company:notesAnnex XXIII (p. 132) of the UN Panel of Experts Report June 2013 states uncertainty if this entity is active.kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:notesall offices worldwideengus_ofac_sdnofac-20569
Company:permId5074718109permidpermid-5074718109
Company:phone+85023814100kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Company:phone+85023414013kp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2416
Organization:programIdUS-NKengus_ofac_sdnofac-20569
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37033
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0171
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4133-58
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3281-koryo-credit-development-bank
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13537
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908624
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4133-58
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20569engus_ofac_sdnofac-20569
Company:sourceUrl https://permid.org/1-5074718109permidpermid-5074718109
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2416frafr_tresor_gels_avoirfr-ga-2416
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/koryo-global-trust-bankkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
Company:statusActivepermidpermid-5074718109
Organization:swiftBicKGCBKPPYengus_ofac_sdnofac-20569
Company:swiftBicKGCBKPPYkp_rusi_reportskprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607
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