KOREA UNITED DEVELOPMENT BANK - Sanctions record
3.15.158.138
29.04.2025 14:34:37
KOREA UNITED DEVELOPMENT BANK - Sanctions record

KOREA UNITED DEVELOPMENT BANK

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 09.12.2016
Remark Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

Names (1)

Last name/Name KOREA UNITED DEVELOPMENT BANK
Full name/Name KOREA UNITED DEVELOPMENT BANK
Type Primary name

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name KOREA UNITED DEVELOPMENT BANK
Full name/Name KOREA UNITED DEVELOPMENT BANK
Type Prime alias

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: Korea United Development Bank operates in the financial services industry of the DPRK economy.SWIFT/BIC: KUDBKPPY
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.