Lists of sanctions
18.221.40.152
04.05.2025 09:43:25

KORYO CREDIT DEVELOPMENT BANK

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 05.08.2017
Remark Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Names (4)

First name/Name KORYO CREDIT DEVELOPMENT BANK
Full name/Name KORYO CREDIT DEVELOPMENT BANK
Type Name
First name/Name Daesong Credit Development Bank
Full name/Name Daesong Credit Development Bank
Type Alias
Quality Also known as (a.k.a.)
First name/Name Koryo Global Credit Bank
Full name/Name Koryo Global Credit Bank
Type Alias
Quality Also known as (a.k.a.)
First name/Name Koryo Global Trust Bank
Full name/Name Koryo Global Trust Bank
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Democratic People's Republic of Korea

Historical data

Names (3)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Daesong Credit Development Bank
Full name/Name Daesong Credit Development Bank
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Koryo Global Credit Bank
Full name/Name Koryo Global Credit Bank
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Koryo Global Trust Bank
Full name/Name Koryo Global Trust Bank
Type Alias
Quality Good
Updated: 04.05.2025. 09:16
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