Koryo Credit Development Bank

Active exclusionSpecial Entity Designation

Koryo Credit Development Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 2, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UQXKFJHD1DA1
Physical address
YANGGAKDO INTERNATIONAL HOTEL RYUS, PYONGYANG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 2, 2016
Termination
Indefinite
Cross-reference
(also KORYO GLOBAL CREDIT BANK, KORYO GLOBAL TRUST BANK)

Agency comments

Redacted for Security Reasons