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KORYO CREDIT DEVELOPMENT BANK

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 20569
Recorded programmes

DPRK, DPRK3, Democratic People's Republic of Korea, Listed on: 4 Aug. 2017

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KORYO CREDIT DEVELOPMENT BA…Koryo Credit Developm…Koryo Credit Developm…Daesong Credit Develo…Koryo Global Credit B…Koryo Global Trust Ba…Listed on: 4 Aug. 2017Pyongyang, DPRKKORYO CREDIT DEVELOPM…KORYO CREDIT DEVELOPM…DAESONG CREDIT DEVELO…KORYO GLOBAL CREDIT B…KORYO GLOBAL TRUST BA…DPRK3Yanggakdo Internation…KORYO CREDIT DEVELOPM…KORYO CREDIT DEVELOPM…Daesong Credit Develo…Koryo Global Credit B…Koryo Global Trust Ba…Democratic People's R…Pyongyang, North KoreaKORYO CREDIT DEVELOPM…KORYO CREDIT DEVELOPM…Daesong Credit Develo…Koryo Global Credit B…Koryo Global Trust Ba…DPRKPyongyang, Democratic…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32812026-07-23Unknown source ↗
OFAC · 205692026-09-30U.S. Treasury OFAC ↗
UK · 13537—UK OFSI ↗
UN · 69086242026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3281

list version published 2026-07-23
Recorded nameKind
Koryo Credit Development BankPrimary name
Daesong Credit Development BankAlias
Koryo Global Credit BankAlias
Koryo Global Trust BankAlias
Programmes

Listed on: 4 Aug. 2017

Addresses recorded
  • Pyongyang, DPRK

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Pyongyang, DPRK"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy.",
    "Listing Information: Listed on: 4 Aug. 2017",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 4 Aug. 2017"
  ]
}

OFAC · entry 20569

list version published 2026-09-30
Recorded nameKind
KORYO CREDIT DEVELOPMENT BANKPrimary name
DAESONG CREDIT DEVELOPMENT BANKAlias
KORYO GLOBAL CREDIT BANKAlias
KORYO GLOBAL TRUST BANKAlias
Programmes

DPRK3

Addresses recorded
  • Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13537

list version published —
Recorded nameKind
KORYO CREDIT DEVELOPMENT BANKPrimary name
Daesong Credit Development BankAlias
Koryo Global Credit BankAlias
Koryo Global Trust BankAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908624

list version published 2026-09-29
Recorded nameKind
KORYO CREDIT DEVELOPMENT BANKPrimary name
Daesong Credit Development BankAlias
Koryo Global Credit BankAlias
Koryo Global Trust BankAlias
Programmes

DPRK

Addresses recorded
  • Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KORYO CREDIT DEVELOPMENT BANK — sanctions list record (AU, OFAC, UK, UN) — investment.com