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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3281	2026-07-23	Unknown source ↗
OFAC · 20569	2026-07-30	U.S. Treasury OFAC ↗
UK · 13537	—	UK OFSI ↗
UN · 6908624	2026-08-04	UN Security Council ↗

AU · entry 3281

list version published 2026-07-23

Recorded name	Kind
Koryo Credit Development Bank	Primary name
Daesong Credit Development Bank	Alias
Koryo Global Credit Bank	Alias
Koryo Global Trust Bank	Alias

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 2026-07-30

Recorded name	Kind
KORYO CREDIT DEVELOPMENT BANK	Primary name
DAESONG CREDIT DEVELOPMENT BANK	Alias
KORYO GLOBAL CREDIT BANK	Alias
KORYO GLOBAL TRUST BANK	Alias

Programmes

DPRK3

Addresses recorded

Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13537

list version published —

Recorded name	Kind
KORYO CREDIT DEVELOPMENT BANK	Primary name
Daesong Credit Development Bank	Alias
Koryo Global Credit Bank	Alias
Koryo Global Trust Bank	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908624

list version published 2026-08-04

Recorded name	Kind
KORYO CREDIT DEVELOPMENT BANK	Primary name
Daesong Credit Development Bank	Alias
Koryo Global Credit Bank	Alias
Koryo Global Trust Bank	Alias

Programmes

DPRK

Addresses recorded

Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}