amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › KORYO CREDIT DEVELOPMENT BANK

KORYO CREDIT DEVELOPMENT BANK

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
North Korea

Also known as

Aliases
Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0171) Democratic People's Republic of Korea 05/08/2017 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.