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Koryo Credit Development Bank

Sanctioned
Daesong Credit Development Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3281
Asset freezeTravel ban
2017-08-04activeSource
Official source conditions

Listed on: 4 Aug. 2017

Source ↗
Legal bases
Australia
Listed on: 4 Aug. 2017
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

  • Koryo Global Trust BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3281
    SHA-256
    14ec827f6dbe5aaa9d5028e535743e55d83187eee26f5972db6a02c3887b495f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koryo Credit Development BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3281
    SHA-256
    14ec827f6dbe5aaa9d5028e535743e55d83187eee26f5972db6a02c3887b495f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daesong Credit Development BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3281
    SHA-256
    14ec827f6dbe5aaa9d5028e535743e55d83187eee26f5972db6a02c3887b495f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koryo Global Credit BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3281
    SHA-256
    14ec827f6dbe5aaa9d5028e535743e55d83187eee26f5972db6a02c3887b495f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3281AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3281
    SHA-256
    14ec827f6dbe5aaa9d5028e535743e55d83187eee26f5972db6a02c3887b495f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)