Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA UNITED DEVELOPMENT BANK · Korea United Development Bank · مصرف كوريا المتحد للتنمية · コリア・ユナイテッド・デベロップメント・バンク | [sources] | |||
Other name | KOREA UNITED DEVELOPMENT BANK · مصرف كوريا المتحد للتنمية | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
PermID | 5074663515 | [sources] | |||
Registration number | KFJ1Y6YLB9N4 | [sources] | |||
SWIFT/BIC | KUDBKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, North Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
The record has been enriched with data from the following external databases:
eu-fsf-eu-4103-55
· zafic-152-korea-united-development-bank
· qa-nctc-6908563-korea-united-development-bank
· md-terr-a8653eada5a9fb5b4185946054df40539f360bc9
· ua-sfms-1456
· permid-5074663515
· ofac-19509
· ch-seco-35544
· jp-eul-95304d1ded11d3267b5f073e013fe6dfd45496eb
· usgsa-s4mr509mh
· ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
· au-dfat-3210-korea-united-development-bank
· gb-hmt-13425
· unsc-6908563
· fr-ga-2407
· mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516
· il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2
· bic-KUDBKPPY
· ru-wmd-117-kpe-033
· gb-fcdo-dpr0165
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
北朝鮮平壌特別市 | - | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
Pyongyang | North Korea | |
Pyongyang, DPR Korea | North Korea | |
Pyongyang, Democratic People's Republic of Korea | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KIM MUN CHOL | Providing support to | - | - |