Statements: Koryo Credit Development Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Koryo Global Trust Bank	fra	mc_fund_freezes	`mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463`	2024-08-14
`Organization:alias`	Daesong Credit Development Bank	fra	mc_fund_freezes	`mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463`	2025-07-07
`Organization:alias`	Koryo Global Credit Bank	fra	mc_fund_freezes	`mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463`	2025-07-07
`LegalEntity:alias`	Koryo Global Trust Bank		ch_seco_sanctions	`ch-seco-37033`	2023-04-20
`LegalEntity:alias`	Koryo Global Credit Bank		ch_seco_sanctions	`ch-seco-37033`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank		ch_seco_sanctions	`ch-seco-37033`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:alias`	Koryo Global Credit Bank	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`LegalEntity:alias`	Koryo Global Trust Bank	eng	gb_hmt_sanctions	`gb-hmt-13537`	2023-04-20
`Organization:alias`	Daesong Credit Development Bank	eng	us_ofac_sdn	`ofac-20569`	2023-04-20
`Organization:alias`	Koryo Global Trust Bank	eng	us_ofac_sdn	`ofac-20569`	2023-04-20
`Organization:alias`	Koryo Global Credit Bank	eng	us_ofac_sdn	`ofac-20569`	2023-04-20
`Organization:alias`	Koryo Global Trust Bank	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0171`	2024-05-09
`Organization:alias`	Koryo Global Credit Bank	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0171`	2024-05-09
`Organization:alias`	Daesong Credit Development Bank	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0171`	2024-05-09
`LegalEntity:alias`	Daesong Credit Development Bank		za_fic_sanctions	`zafic-158-koryo-credit-development-bank`	2024-10-29
`LegalEntity:alias`	Koryo Global Trust Bank		za_fic_sanctions	`zafic-158-koryo-credit-development-bank`	2024-10-29
`LegalEntity:alias`	Koryo Global Credit Bank		za_fic_sanctions	`zafic-158-koryo-credit-development-bank`	2024-10-29
`Organization:alias`	Daesong Credit Development Bank		il_wmd_sanctions	`il-wmd-537d3bc9b9275fc2091a8a07354dc6c5c44d29bf`	2025-11-28
`Organization:alias`	Koryo Global Credit Bank		il_wmd_sanctions	`il-wmd-537d3bc9b9275fc2091a8a07354dc6c5c44d29bf`	2025-11-28
`Organization:alias`	Koryo Global Trust Bank		il_wmd_sanctions	`il-wmd-537d3bc9b9275fc2091a8a07354dc6c5c44d29bf`	2025-11-28
`Organization:alias`	Daesong Credit Development Bank	fra	fr_tresor_gels_avoir	`fr-ga-2416`	2023-04-20
`Organization:alias`	Koryo Global Credit Bank	fra	fr_tresor_gels_avoir	`fr-ga-2416`	2023-04-20
`Organization:alias`	Koryo Global Trust Bank	fra	fr_tresor_gels_avoir	`fr-ga-2416`	2023-04-20
`LegalEntity:alias`	Koryo Global Trust Bank		un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank		un_sc_sanctions	`unsc-6908624`	2023-04-20
`LegalEntity:alias`	Koryo Global Credit Bank		un_sc_sanctions	`unsc-6908624`	2023-04-20
`Organization:alias`	Daesong Credit Development Bank		qa_nctc_sanctions	`qa-nctc-6908624-koryo-credit-development-bank`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank		ua_sfms_blacklist	`ua-sfms-1521`	2023-04-20
`LegalEntity:alias`	Koryo Global Credit Bank		ua_sfms_blacklist	`ua-sfms-1521`	2023-04-20
`LegalEntity:alias`	Koryo Global Trust Bank		ua_sfms_blacklist	`ua-sfms-1521`	2023-04-20
`LegalEntity:alias`	Daesong Credit Development Bank		au_dfat_sanctions	`au-dfat-3281-koryo-credit-development-bank`	2022-04-27
`LegalEntity:alias`	Koryo Global Credit Bank		au_dfat_sanctions	`au-dfat-3281-koryo-credit-development-bank`	2023-11-05
`LegalEntity:alias`	Koryo Global Trust Bank		au_dfat_sanctions	`au-dfat-3281-koryo-credit-development-bank`	2023-11-05
`Company:alias`	Koryo-Global Credit Bank		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`Company:alias`	Koryo Global Trust Bank		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`Company:alias`	Daesong Credit Development Bank		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`Company:alias`	Korea Credit Investment Company		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`Company:alias`	대성신용개발은행		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`Company:alias`	고려신용개발은행		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`Company:alias`	조선신용투자회사		kp_rusi_reports	`kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607`	2023-08-08
`LegalEntity:alias`	KORYO GLOBAL CREDIT BANK		tw_shtc	`tw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c`	2025-08-09
`LegalEntity:alias`	DAESONG CREDIT DEVELOPMENT BANK		tw_shtc	`tw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c`	2025-08-09
`LegalEntity:alias`	KORYO GLOBAL TRUST BANK		tw_shtc	`tw-shtc-b5c50783b8dff9857a640240f32486608c5b8f4c`	2025-08-09
`LegalEntity:alias`	Daesong Credit Development Bank		tw_shtc	`tw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f`	2025-07-21
`LegalEntity:alias`	Koryo Global Trust Bank		tw_shtc	`tw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f`	2025-07-21
`LegalEntity:alias`	Koryo Global Credit Bank		tw_shtc	`tw-shtc-a1155bd9cdb2cd1e4ada921844d3337249a3e60f`	2025-07-21

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