KORYO CREDIT DEVELOPMENT BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 07.08.2017 |
| Remark | Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. |
Names (4)
| Last name/Name | KORYO CREDIT DEVELOPMENT BANK |
|---|---|
| Full name/Name | KORYO CREDIT DEVELOPMENT BANK |
| Type | Primary name |
| Last name/Name | Koryo Global Trust Bank |
|---|---|
| Full name/Name | Koryo Global Trust Bank |
| Type | AKA (also known as) |
| Last name/Name | Koryo Global Credit Bank |
|---|---|
| Full name/Name | Koryo Global Credit Bank |
| Type | AKA (also known as) |
| Last name/Name | Daesong Credit Development Bank |
|---|---|
| Full name/Name | Daesong Credit Development Bank |
| Type | AKA (also known as) |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | KORYO CREDIT DEVELOPMENT BANK |
| Full name/Name | KORYO CREDIT DEVELOPMENT BANK |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Koryo Global Trust Bank |
| Full name/Name | Koryo Global Trust Bank |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Daesong Credit Development Bank |
| Full name/Name | Daesong Credit Development Bank |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Koryo Global Credit Bank |
| Full name/Name | Koryo Global Credit Bank |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang Democratic People's Republic of Korea |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. |
Updated: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.