{"raw_record_id":"80a82e9f-ae12-40a2-b95c-b400f0549d50","external_id":"DPR0171","record_hash":"9ae30c6de2bcc1119a7d8734b38add8425ff68085ea54180926469fdb3ae010a","raw_record":{"Names":{"Name":[{"Name6":"KORYO CREDIT DEVELOPMENT BANK","NameType":"Primary name"},{"Name6":"Daesong Credit Development Bank","NameType":"Alias"},{"Name6":"Koryo Global Credit Bank","NameType":"Alias"},{"Name6":"Koryo Global Trust Bank","NameType":"Alias"}]},"UniqueID":"DPR0171","Addresses":{"Address":{"AddressLine6":"Pyongyang","AddressCountry":"North Korea"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/01/2022","OFSIGroupID":"13537","DateDesignated":"05/08/2017","OtherInformation":"Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.","SanctionsImposed":"Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry","DesignationSource":"UN","UNReferenceNumber":"KPe.049","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"true","CrewServicingOfShipsAndAircraft":"true","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}