Lists of sanctions
216.73.216.39
21.09.2025 14:12:39

KORYO CREDIT DEVELOPMENT BANK

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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 Credit Bank
Full name/Name Koryo Global Credit Bank
Type AKA (also known as)
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)

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: 17.09.2025. 08:37
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