Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

• Daesong Credit Development Bank (a.k.a.)
• Koryo Global Credit Bank (a.k.a.)
• Koryo Global Trust Bank (a.k.a.)

Data:

• Comments: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
• Address:
  • City: Pyongyang
  • Country: Democratic People’s Republic of Korea

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Entity – DPRK3 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• Koryo Global Trust Bank
• Koryo Global Credit Bank
• Daesong Credit Development Bank
  • Parent organization:
    • Daesong Bank

Data:

• SWIFT/BIC: KGCBKPPY
• Location:
  • Address1: Yanggakdo International Hotel, RYUS
  • City: Pyongyang
  • Area: Korea, North
• Telephone:
  • 850-2-3350752

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