OrganisationCurrently listed

Daesong Credit Development Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2017-08-05
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 113754

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4133.58" logicalId="113754">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daesong Credit Development Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113885">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Global Trust Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113883">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Global Credit Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113884">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Credit Development Bank" function="Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113886">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113882">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Daesong Credit Development Bank
Programmes / regimes: PRK
Listed on: 2017-08-05
Last updated: 2017-08-31
Aliases: Koryo Global Trust Bank · Koryo Global Credit Bank · Koryo Credit Development Bank
Countries: North Korea
Addresses: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4133.58
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 20569

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20569</uid>
    <lastName>KORYO CREDIT DEVELOPMENT BANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>127195</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134893</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>121156</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KGCBKPPY</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>32490</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KORYO GLOBAL TRUST BANK</lastName>
      </aka>
      <aka>
        <uid>32491</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KORYO GLOBAL CREDIT BANK</lastName>
      </aka>
      <aka>
        <uid>34491</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DAESONG CREDIT DEVELOPMENT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>31188</uid>
        <address1>Yanggakdo International Hotel, RYUS</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KORYO CREDIT DEVELOPMENT BANK
Programmes / regimes: DPRK3
Aliases: KORYO GLOBAL TRUST BANK · KORYO GLOBAL CREDIT BANK · DAESONG CREDIT DEVELOPMENT BANK
Countries: North Korea
Addresses: Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North
Identifiers: SWIFT/BIC: KGCBKPPY
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 37033

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="37033"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.049</foreign-identifier><entity><identity ssid="37034" main="true"><name ssid="37036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Credit Development Bank</value></name-part></name><name ssid="37037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Credit Development Bank</value></name-part></name><name ssid="37038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Credit Bank</value></name-part></name><name ssid="37039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Trust Bank</value></name-part></name><address ssid="37035" place-id="3530" quality="good"/></identity><justification ssid="37049">Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="37033"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.049</foreign-identifier><entity><identity ssid="37034" main="true"><name ssid="37036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Credit Development Bank</value></name-part></name><name ssid="37037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Credit Development Bank</value></name-part></name><name ssid="37038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Credit Bank</value></name-part></name><name ssid="37039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Trust Bank</value></name-part></name><address ssid="37035" place-id="3530" quality="good"/></identity><justification ssid="37049">Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</justification></entity></target></added><removed><target ssid="37033"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37034" main="true"><name ssid="37036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Credit Development Bank</value></name-part></name><name ssid="37037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Credit Development Bank</value></name-part></name><name ssid="37038" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Credit Bank</value></name-part></name><name ssid="37039" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Global Trust Bank</value></name-part></name><address ssid="37035" place-id="3530" quality="good"/></identity><justification ssid="37049">Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</justification></entity></target></removed></modification><modification modification-type="listed" enactment-date="2017-08-07" publication-date="2017-08-07" effective-date="2017-08-05"><added><target ssid="37033"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37034" main="true"><name ssid="37036" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Credit Development Bank</value></name-part></name><name ssid="37037" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Daesong Credit Development Bank</value></name-part></name><name ssid="37038" name-type="alias" quality="good" lang="en

Name on list: Koryo Credit Development Bank
Programmes / regimes: North Korea
Listed on: 2017-08-05
Last updated: 2025-04-15
Aliases: Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank
Countries: North Korea
Addresses: Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.049
Remarks: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

UK Sanctions ListActive listingID DPR0171

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>05/08/2017</DateDesignated>
    <UniqueID>DPR0171</UniqueID>
    <OFSIGroupID>13537</OFSIGroupID>
    <UNReferenceNumber>KPe.049</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KORYO CREDIT DEVELOPMENT BANK</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Daesong Credit Development Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Koryo Global Credit Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Koryo Global Trust Bank</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: KORYO CREDIT DEVELOPMENT BANK
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-08-05
Last updated: 2022-01-14
Aliases: Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank
Countries: North Korea
Addresses: Pyongyang, North Korea
Identifiers: UN reference: KPe.049
OFSI group ID: 13537
Remarks: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908624

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2017-08-05
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908624</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KORYO CREDIT DEVELOPMENT BANK</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.049</REFERENCE_NUMBER>
      <LISTED_ON>2017-08-05</LISTED_ON>
      <COMMENTS1>Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Daesong Credit Development Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Koryo Global Credit Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Koryo Global Trust Bank</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KORYO CREDIT DEVELOPMENT BANK
Programmes / regimes: DPRK
Listed on: 2017-08-05
Aliases: Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank
Countries: North Korea
Addresses: Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.049
Remarks: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.