Consolidated List · DPRK
KORYO CREDIT DEVELOPMENT BANK
- Reference
- KPe.049
- Type
- entity
- Committee
- DPRK
- Listed on
- 2017-08-05
- Nationality
- -
- Address
- Pyongyang, Democratic People's Republic of Korea
Also known as
Daesong Credit Development Bank, Koryo Global Credit Bank, Koryo Global Trust Bank
Narrative summary
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.