Lists › UK Sanctions List › uk_fcdo-DPR0171
KORYO CREDIT DEVELOPMENT BANK
Organization on the UK Sanctions List, listed Aug. 5, 2017. Source reference DPR0171.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KORYO CREDIT DEVELOPMENT BANK | primary |
| Daesong Credit Development Bank | alias (strong) |
| Koryo Global Credit Bank | alias (strong) |
| Koryo Global Trust Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pyongyang North Korea |
Remarks (as published)
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
Same name on other lists
KORYO CREDIT DEVELOPMENT BANK (un_sc), KORYO CREDIT DEVELOPMENT BANK (ofac_sdn), Koryo Global Trust 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.