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Daesong Credit Development Bank

Sanctioned

Koryo Credit Development Bank

Type

organization

Subtype

bank

Country

North Korea

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4133.58

Asset freeze

2017-08-05activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU repealing 2017/1509 (OJ L224)2017/1509 (OJ L224)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Daesong Credit Development BankPrimary name
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
1e7b84e03d370f05811c393f0693faddb9835e4b080b4c31dde68d7a33df6b3e
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Koryo Credit Development BankPrimary name
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
f661f3477ac50a2f5ebf98e3c1a3f0a09da895845680c6c8a0bfe361b8cff8c3
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Koryo Global Credit BankPrimary name
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
a4dc1cef20b080d540c2d9ae0fbb59345653d9e22b5bfe1f56ceaa83e2284de2
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Koryo Global Trust BankAlias
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
a4dc1cef20b080d540c2d9ae0fbb59345653d9e22b5bfe1f56ceaa83e2284de2
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Koryo Global Trust BankPrimary name
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
df0878f816dc155e95fda253cdc03224e1cdff8cd660e865d1d239784d147bda
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Daesong Credit Development BankAlias
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
df0878f816dc155e95fda253cdc03224e1cdff8cd660e865d1d239784d147bda
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Koryo Credit Development BankAlias
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
df0878f816dc155e95fda253cdc03224e1cdff8cd660e865d1d239784d147bda
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Koryo Global Credit BankAlias
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
df0878f816dc155e95fda253cdc03224e1cdff8cd660e865d1d239784d147bda
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

Korea, Democratic People'S Republic OfOperation
EU FSF ↗
Record provenance
ID
EU.4133.58
SHA-256
df0878f816dc155e95fda253cdc03224e1cdff8cd660e865d1d239784d147bda
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)