KORYO CREDIT DEVELOPMENT BANK

Restricted

KORYO CREDIT DEVELOPMENT BANK is subject to Restricted. See the individual lists below.

View Citation

Aliases

Addresses

Address 1 : Pyongyang, North, Korea

Address 2 : Pyongyang, DPR Korea

Address 3 : Pyongyang, DPRK

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

KORYO CREDIT DEVELOPMENT BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 7, 2017	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 8, 2017	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Aug 16, 2017	active