OFAC UID 20569 · SDN · Entity
KORYO CREDIT DEVELOPMENT BANK
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 2, 2016
Also known as
- KORYO GLOBAL TRUST BANK · a.k.a.
- KORYO GLOBAL CREDIT BANK · a.k.a.
- DAESONG CREDIT DEVELOPMENT BANK · a.k.a.
Addresses
- Yanggakdo International Hotel, RYUS Pyongyang Korea, North
Identifiers
- SWIFT/BIC: KGCBKPPY
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
all offices worldwide