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Korea United Development Bank

Sanctioned entity

Korea United Development Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA UNITED DEVELOPMENT BANK · Korea United Development Bank · مصرف كوريا المتحد للتنمية · コリア・ユナイテッド・デベロップメント・バンク				[sources]
Other name	KOREA UNITED DEVELOPMENT BANK · مصرف كوريا المتحد للتنمية				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
PermID	`5074663515`				[sources]
Registration number	`KFJ1Y6YLB9N4`				[sources]
SWIFT/BIC	`KUDBKPPY`				[sources]
Status	Active				[sources]
Address	PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, North Korea · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

— Australian Sanctions Consolidated List, 2023-04-20

Korea United Development Bank Operates in the financial services industry of the North Korean economy.

— Belgian Financial Sanctions, 2024-11-21

SWIFT/BIC: KUDBKPPY

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Korea United Development Bank operates in the financial services industry of the DPRK economy.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Korea United Development Bank Operates in the financial services industry of the North Korean economy.

— EU Financial Sanctions Files (FSF), 2024-11-21

est active dans le secteur des services financiers de l'économie nord-coréenne

— French National Asset Freezing System, 2023-04-20

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

— UK FCDO Sanctions List, 2024-05-09

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

SWIFT/BIC：KUDBKPPY

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

Корейский объединенный банк развития осуществляет свою деятельность в сфере финансовых услуг в КНДР.

— 2021-11-21

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

— UN Security Council Consolidated Sanctions, 2023-04-20

Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea
Pyongyang	North Korea
Pyongyang, DPR Korea	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea

Linked from
Subject	Role	Start date	End date
KIM MUN CHOL	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Economy, Trade and Industry	-	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
TREAS-OFAC	Reciprocal	2016-03-16	-
United Nations Security Council	DPRK	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Financial Intelligence Centre	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-KUDBKPPY · ch-seco-35544 · unsc-6908563 · mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516 · au-dfat-3210-korea-united-development-bank · ofac-19509 · ua-sfms-1456 · usgsa-s4mr509mh · ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 · gb-fcdo-dpr0165 · gb-hmt-13425 · fr-ga-2407 · jp-eul-95304d1ded11d3267b5f073e013fe6dfd45496eb · ru-wmd-117-kpe-033 · eu-fsf-eu-4103-55 · permid-5074663515 · il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2 · zafic-152-korea-united-development-bank · md-terr-a8653eada5a9fb5b4185946054df40539f360bc9 · qa-nctc-6908563-korea-united-development-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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