Lists › EU Consolidated › eu_fsf-EU.4133.58
Koryo Global Trust Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4133.58.
Programs
Names and aliases
| Koryo Global Trust Bank | primary |
| Daesong Credit Development Bank | alias (strong) |
| Koryo Credit Development Bank | alias (strong) |
| Koryo Global Credit Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KORYO CREDIT DEVELOPMENT BANK (un_sc), KORYO CREDIT DEVELOPMENT BANK (ofac_sdn), KORYO CREDIT DEVELOPMENT BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.