- UN reference
- KPe.049
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Pyongyang, Democratic People's Republic of Korea
- Aliases
- Daesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust Bank
- Listed on
- 5 August 2017
Other information (UN original text)
Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.