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KC

KORYO CREDIT DEVELOPMENT BANK

Sanctioned
Daesong Credit Development Bank
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.049
Other measure
2017-08-05activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

Source ↗
Legal bases
-

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

  • Koryo Global Trust BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KORYO CREDIT DEVELOPMENT BANKPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daesong Credit Development BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koryo Global Credit BankAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.049UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908624UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.049
    SHA-256
    d997bd776bf49bc626bcd21b90afd6a095ce075cc5ad1e0bac181e59746d5453
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)