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 TRUST BANK |
|---|---|
| Full name/Name | KORYO GLOBAL TRUST BANK |
| Type | Alias |
| Quality | Strong |
| 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 |
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. 21:16
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