Lists of sanctions
3.139.83.202
28.04.2025 12:38:55

KORYO CREDIT DEVELOPMENT BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Remark all offices worldwide
Date of publication 31.12.2019

Names (4)

Last name/Name KORYO CREDIT DEVELOPMENT BANK
Full name/Name KORYO CREDIT DEVELOPMENT BANK
Type Name
Last name/Name KORYO GLOBAL CREDIT BANK
Full name/Name KORYO GLOBAL CREDIT BANK
Type Alias
Quality Strong
Last name/Name DAESONG CREDIT DEVELOPMENT BANK
Full name/Name DAESONG CREDIT DEVELOPMENT BANK
Type Alias
Quality Strong
Last name/Name KORYO GLOBAL TRUST BANK
Full name/Name KORYO GLOBAL TRUST BANK
Type Alias
Quality Strong

Addresses (1)

Street Yanggakdo International Hotel, RYUS
City Pyongyang
Country Korea, Democratic People's Rep
Full address Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type SWIFT/BIC: KGCBKPPY

Historical data

No records
Updated: 28.04.2025. 12:16
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