Lists › UN Consolidated › un_sc-KPe.049
KORYO CREDIT DEVELOPMENT BANK
Organization on the UN Security Council Consolidated List, listed Aug. 5, 2017. Source reference KPe.049.
Programs
Names and aliases
| KORYO CREDIT DEVELOPMENT BANK | primary |
| Daesong Credit Development Bank | alias (weak) |
| Koryo Global Credit Bank | alias (weak) |
| Koryo Global Trust Bank | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | Pyongyang Democratic People's Republic of 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 (ofac_sdn), Koryo Global Trust Bank (eu_fsf), KORYO CREDIT DEVELOPMENT BANK (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.