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

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.

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.

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.