ListsUK Sanctions List › uk_fcdo-DPR0165

KOREA UNITED DEVELOPMENT BANK

Organization on the UK Sanctions List, listed Nov. 30, 2016. Source reference DPR0165.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

KOREA UNITED DEVELOPMENT BANKprimary

Details

CountriesNorth Korea North Korea
AddressesPyongyang North Korea

Remarks (as published)

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

Same name on other lists

KOREA UNITED DEVELOPMENT BANK (un_sc), KOREA UNITED DEVELOPMENT BANK (ofac_sdn), Korea United Development Bank (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.