UKSL Sanctions designation

KORYO CREDIT DEVELOPMENT BANK

Entity · designated 5 August 2017

Designation identifiers

UKSL unique ID
DPR0171
OFSI group ID
13537
UN reference number
KPe.049
Designation type
Entity
Date designated
5 August 2017
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

  • Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Addresses

  • Lines: Pyongyang
  • Country: North Korea
!

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.