Lists › OFAC SDN › ofac_sdn-20569
KORYO CREDIT DEVELOPMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20569.
Programs
Names and aliases
| KORYO CREDIT DEVELOPMENT BANK | primary |
| KORYO GLOBAL TRUST BANK | alias (strong) |
| KORYO GLOBAL CREDIT BANK | alias (strong) |
| DAESONG CREDIT DEVELOPMENT BANK | alias (strong) |
Identifiers
| SWIFT/BIC | KGCBKPPY |
Details
| Countries |  North Korea |
| Addresses | Yanggakdo International Hotel, RYUS Pyongyang Korea, North |
Remarks (as published)
all offices worldwide
Same name on other lists
KORYO CREDIT DEVELOPMENT BANK (un_sc), Koryo Global Trust Bank (eu_fsf), KORYO CREDIT 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.