Koryo Credit Development Bank

On the SDN listEntityDPRK3

Koryo Credit Development Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KORYO GLOBAL TRUST BANK · aka
KORYO GLOBAL CREDIT BANK · aka
DAESONG CREDIT DEVELOPMENT BANK · aka

Addresses on file

Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North

OFAC remarks

SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; all offices worldwide.