Koryo Global Trust Bank

Restricted

Koryo Global Trust Bank is subject to Restricted. See the individual lists below.

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Aliases

コリョ・クレジット・デベロップメント・バンク
Koryo Global Trust Bank
コリョ・グローバル・クレジット・バンク
KORYO CREDIT DEVELOPMENT BANK
KORYO GLOBAL CREDIT BANK
コリョ・グローバル・トラスト・バンク
デソン・クレジット・デベロップメント・バンク
KORYO GLOBAL TRUST BANK
КРЕДИТНЫЙ БАНК РАЗВИТИЯ «КОРЁ»
Koryo Global Trust Bank
Koryo Global Credit Bank
Koryo Global Credit Bank
Daesong Credit Development Bank
DAESONG CREDIT DEVELOPMENT BANK
Koryo Credit Development Bank

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang Democratic People's Republic of Korea

Address 2 : Pyongyang , North Korea

Address 3 : 北朝鮮平壌特別市

Address 4 : Yanggakdo International Hotel, RYUS Pyongyang Korea, North

Address 5 : Pyongyang Democratic People's Republic of Kore

Address 6 : Пхеньян, Корейская Народно-Демократическая Республика

Address 7 : Pyongyang Democratic People's Republic of Korea

Address 8 : Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 9 : Yanggakdo International Hotel, RYUS Pyongyang Korea, North

Address 10 : Pyongyang, North, Korea

ID Details

ID NUMBER : 2416

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : KGCBKPPY

ID TYPE : SWIFT/BIC

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Koryo Global Trust Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 8, 2017	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 16, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 5, 2017	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 8, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 8, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	May 8, 2017	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	May 8, 2017	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active