UKSL Sanctions designation

KOREA UNITED DEVELOPMENT BANK

Entity · designated 30 November 2016

Designation identifiers

UKSL unique ID
DPR0165
OFSI group ID
13425
UN reference number
KPe.033
Designation type
Entity
Date designated
30 November 2016
Last updated
14 January 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

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

Other information

  • Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

Addresses

  • Lines: Pyongyang
  • Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.