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 | (朝鲜)统一发展银行 · KOREA UNITED DEVELOPMENT BANK · KUDB · Korea Unification Development Bank · Myohyangsan Bank · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Korea United Development Bank operates in the financial services industry of the DPRK economy. | [sources] | |||
PermID | 5074663515 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | KUDBKPPY | [sources] | |||
Unique Entity ID | KFJ1Y6YLB9N4 | [sources] | |||
Status | Active | [sources] | |||
Address | KUDB Building, Pyongyang, North Korea · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
Korea United Development Bank Operates in the financial services industry of the North Korean economy.
Korea United Development Bank operates in the financial services industry of the DPRK economy.
SWIFT/BIC: KUDBKPPY
Korea United Development Bank Operates in the financial services industry of the North Korean economy.
est active dans le secteur des services financiers de l'économie nord-coréenne
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
Other information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
SWIFT/BIC:KUDBKPPY
Adresse : Pyongyang, RPDC
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
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
gb-hmt-13425
· jp-eul-95304d1ded11d3267b5f073e013fe6dfd45496eb
· jp-eul-3214e3f340ed4c481e2afa9ec57b5e9c0b74da8e
· fr-ga-2407
· unsc-6908563
· kprusi-7321105352ebb2213f2248225e8f327af1646ffa
· au-dfat-3210-korea-united-development-bank
· ru-wmd-117-kpe-033
· md-terr-a8653eada5a9fb5b4185946054df40539f360bc9
· bic-KUDBKPPY
· eu-fsf-eu-4103-55
· mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516
· qa-nctc-6908563-korea-united-development-bank
· ch-seco-35544
· gb-fcdo-dpr0165
· permid-5074663515
· il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2
· ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
· zafic-152-korea-united-development-bank
· ua-sfms-1456
· usgsa-s4mr509mh
· ofac-19509
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kim Jong Man Sanctioned entity | Representative in Zhuhai, China | - | - | |
Un Hyok Choe Sanctioned entity | Representative based in Moscow | - | - | |
JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
KIM MUN CHOL Sanctioned entity · Counter-sanctioned entity | Representative based in Dandong, China | - | - | |
RI U'N SO'NG Sanctioned entity · Counter-sanctioned entity | Former overseas representative in Russia | - | - | |
KIM, Chol Sanctioned entity | Representative | - | - | |
Kim Su Gyong | Director of the International Relations | - | - | |
Kim Hyok Chol Sanctioned entity | Deputy Representative based in Zhuhai, China | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Budapest Credit & Development Bank Nyrt | Budapest Credit & Development Bank Nyrt is a former bank account provider for Korea United Development Bank | - | - | |
BANQUE DE COMMERCE ET DE PLACEMENTS S.A | Banque de Commerce et de Placements SA is a former bank account provider for Korea United Development Bank | - | - | |
Bank of China Ltd. (Macau Branch) | Bank of China Ltd. (Macau Branch) is a former bank account provider for Korea United Development Bank | - | - | |
Belinvestbank Sanctioned entity | Belarusian Bank for Development and Reconstruction is a former bank account provider for Korea United Development Bank | - | - | |
Kredyt Bank SA | Kredyt Bank SA is a former bank account provider for Korea United Development Bank | - | - | |
Banca Commerciale Lugano | Banca Commerciale Lugano is a former bank account provider for Korea United Development Bank | - | - | |
KIM MUN CHOL Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
China Construction Bank Corporation Regulator action | China Construction Bank Corporation is a former bank account provider for Korea United Development Bank | - | - | |
Development Bank of Kazakhstan | Development Bank of Kazakhstan is a former bank account provider for Korea United Development Bank | - | - | |
Commerzbank AG | Commerzbank AG is a former bank account provider for Korea United Development Bank | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Chongryu Technical Company | Chongryu Technical Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol | - | - | |
Cabinet of the DPRK | KUDB operated under the direction of the Cabinet | - | - | |
Embassy of the DPRK in Russia | Korea United Development Bank Representative Choe Un Hyok operates on behalf of the company through the Embassy of the DPRK in Moscow | - | - | |
Kyong Un Trading Company | Kyong Un Trading Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol | - | - |