Lists › OFAC SDN › ofac_sdn-19509
KOREA UNITED DEVELOPMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19509.
Programs
Names and aliases
| KOREA UNITED DEVELOPMENT BANK | primary |
Identifiers
| SWIFT/BIC | KUDBKPPY |
Details
| Countries |  North Korea |
| Addresses | Pyongyang Korea, North |
Same name on other lists
KOREA UNITED DEVELOPMENT BANK (un_sc), Korea United Development Bank (eu_fsf), KOREA UNITED DEVELOPMENT BANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.