KORYO CREDIT DEVELOPMENT BANK

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

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

Data:

  • SWIFT/BIC: KGCBKPPY
  • Location:
    • Address1: Yanggakdo International Hotel, RYUS
    • City: Pyongyang
    • Area: Korea, North
    Tags: