Lists of sanctions
18.218.245.163
29.04.2025 01:15:29

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. 00:15
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