{"raw_record_id":"b0a685b1-ca14-4d94-a50a-b82a48f1c160","external_id":"EU.4133.58","record_hash":"df0878f816dc155e95fda253cdc03224e1cdff8cd660e865d1d239784d147bda","raw_record":{"address":{"city":"Pyongyang","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"113882","asAtListingTime":"false","countryIso2Code":"KP","regulationSummary":{"numberTitle":"2017/1457 (OJ L208)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN","regulationType":"amendment","publicationDate":"2017-08-11"},"countryDescription":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF","regulationLanguage":"en"},"logicalId":"113754","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"113883","wholeName":"Koryo Global Trust Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1457 (OJ L208)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN","regulationType":"amendment","publicationDate":"2017-08-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"113884","wholeName":"Koryo Global Credit Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1457 (OJ L208)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN","regulationType":"amendment","publicationDate":"2017-08-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"113885","wholeName":"Daesong Credit Development Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1457 (OJ L208)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN","regulationType":"amendment","publicationDate":"2017-08-11"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.","lastName":"","firstName":"","logicalId":"113886","wholeName":"Koryo Credit Development Bank","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/1457 (OJ L208)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN","regulationType":"amendment","publicationDate":"2017-08-11"},"regulationLanguage":"en"}],"regulation":{"logicalId":"107441","programme":"PRK","numberTitle":"2017/1509 (OJ L224)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN"},"regulationType":"repealing","publicationDate":"2017-08-31","organisationType":"council","entryIntoForceDate":"2017-09-01"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2017-08-05","euReferenceNumber":"EU.4133.58","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}