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Koryo Credit Development Bank

Sanctioned entity
TypeCompany[sources]
NameDaesong Credit Development Bank · KORYO CREDIT DEVELOPMENT BANK · Koryo Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank · 1 more...[sources]
Other nameDaesong Credit Development Bank · Daesong Credit Development Bank, · KORYO CREDIT DEVELOPMENT BANK · KORYO GLOBAL CREDIT BANK · KORYO GLOBAL TRUST BANK · 8 more...[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionJoint venture with Koryo Bank (KPe.045). Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.[sources]
PermID5074718109[sources]
Phone+85023414013 · +85023814100[sources]
Registration numberUQXKFJHD1DA1 · WXZ6S9G85PG5[sources]
SWIFT/BICKGCBKPPY[sources]
Unique Entity IDUQXKFJHD1DA1 · WXZ6S9G85PG5[sources]
StatusActive[sources]
AddressPyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · Pyongyang, DPRK · Pyongyang, Democratic People's Republic of Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy.

Australian Sanctions Consolidated List,

Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Belgian Financial Sanctions,

Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Swiss SECO Sanctions/Embargoes,

Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

EU Financial Sanctions Files (FSF),

A des activités dans le secteur des services financiers de la RPDC

French National Asset Freezing System,

Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

UK FCDO Sanctions List,

Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

UK HMT/OFSI Consolidated List of Targets,

Other information: Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy.

Israel Prevention of Distribution and Financing of WMDs designations,

デソン・クレジット・デベロップメント・バンク;コリョ・グローバル・クレジット・バンク;コリョ・グローバル・トラスト・バンク

Japan Economic Sanctions and List of Eligible People,

Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank

Japan Economic Sanctions and List of Eligible People,

Annex XXIII (p. 132) of the UN Panel of Experts Report June 2013 states uncertainty if this entity is active.

DPRK Reports non-official source,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

Кредитный банк развития «Корё» действует в сфере финансовых услуг в экономике КНДР.

Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

UN Security Council Consolidated Sanctions,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Koryo Credit Development Bank operates in the financial services industry in the DPRKs economy.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: au-dfat-3281-koryo-credit-development-bank · bic-KGCBKPPY · permid-5074718109 · zafic-158-koryo-credit-development-bank · NK-4cpnhsZEdYZh3v4VnK7jg2 · il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e · gb-hmt-13537 · kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 · ua-sfms-1521 · usgsa-s4mr5ctj6 · ofac-20569 · qa-nctc-6908624-koryo-credit-development-bank · fr-ga-2416 · usgsa-s4mr5csch · unsc-6908624 · eu-fsf-eu-4133-58 · mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 · gb-fcdo-dpr0171 · md-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b · ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 · ru-wmd-133-kpe-049 · ch-seco-37033

For experts: raw data explorer