OrganisationCurrently listed

Korea United Development Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-11-30

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 110321

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="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4103.55" logicalId="110321">
        <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="Korea United Development Bank" function="Korea United Development Bank Operates in the financial services industry of the North Korean economy." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110324">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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="110322">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="KUDBKPPY" region="" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110323">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>

Name on list: Korea United Development Bank
Programmes / regimes: PRK
Listed on: 2016-11-30
Last updated: 2017-08-31
Countries: North Korea
Addresses: Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4103.55
SWIFT/BIC: KUDBKPPY
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 19509

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>19509</uid>
    <lastName>KOREA UNITED DEVELOPMENT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>119730</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KUDBKPPY</idNumber>
      </id>
      <id>
        <uid>127122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134983</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>
    </idList>
    <addressList>
      <address>
        <uid>29632</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA UNITED DEVELOPMENT BANK
Programmes / regimes: DPRK3
Countries: North Korea
Addresses: Pyongyang, Korea, North
Identifiers: SWIFT/BIC: KUDBKPPY

SECO (Switzerland)Active listingID 35544

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="35544"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.033</foreign-identifier><entity><identity ssid="35547" main="true"><name ssid="35549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea United Development Bank</value></name-part></name><address ssid="35548" place-id="3530" quality="good"/></identity><justification ssid="35545">Korea United Development Bank operates in the financial services industry of the DPRK economy.</justification><other-information ssid="35546">SWIFT/BIC: KUDBKPPY</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="35544"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.033</foreign-identifier><entity><identity ssid="35547" main="true"><name ssid="35549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea United Development Bank</value></name-part></name><address ssid="35548" place-id="3530" quality="good"/></identity><justification ssid="35545">Korea United Development Bank operates in the financial services industry of the DPRK economy.</justification><other-information ssid="35546">SWIFT/BIC: KUDBKPPY</other-information></entity></target></added><removed><target ssid="35544"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35547" main="true"><name ssid="35549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea United Development Bank</value></name-part></name><address ssid="35548" place-id="3530" quality="good"/></identity><justification ssid="35545">Korea United Development Bank operates in the financial services industry of the DPRK economy.</justification><other-information ssid="35546">SWIFT/BIC: KUDBKPPY</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35544"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35547" main="true"><name ssid="35549" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea United Development Bank</value></name-part></name><address ssid="35548" place-id="3530" quality="good"/></identity><justification ssid="35545">Korea United Development Bank operates in the financial services industry of the DPRK economy.</justification><other-information ssid="35546">SWIFT/BIC: KUDBKPPY</other-information></entity></target></added></modification></target>

Name on list: Korea United Development Bank
Programmes / regimes: North Korea
Listed on: 2016-11-30
Last updated: 2025-04-15
Countries: North Korea
Addresses: Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.033
Remarks: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

UK Sanctions ListActive listingID DPR0165

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>30/11/2016</DateDesignated>
    <UniqueID>DPR0165</UniqueID>
    <OFSIGroupID>13425</OFSIGroupID>
    <UNReferenceNumber>KPe.033</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA UNITED DEVELOPMENT BANK</Name6>
        <NameType>Primary name</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>Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: KOREA UNITED DEVELOPMENT BANK
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-11-30
Last updated: 2022-01-14
Countries: North Korea
Addresses: Pyongyang, North Korea
Identifiers: UN reference: KPe.033
OFSI group ID: 13425
Remarks: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY 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 6908563

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2016-11-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908563</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA UNITED DEVELOPMENT BANK</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.033 </REFERENCE_NUMBER>
      <LISTED_ON>2016-11-30</LISTED_ON>
      <COMMENTS1>Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <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: KOREA UNITED DEVELOPMENT BANK
Programmes / regimes: DPRK
Listed on: 2016-11-30
Countries: North Korea
Addresses: Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.033
Remarks: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

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.