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 | KFJ1Y6YLB9N4 | [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 |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 · METI
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
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
eu-fsf-eu-4103-55
· ru-wmd-117-kpe-033
· md-terr-a8653eada5a9fb5b4185946054df40539f360bc9
· usgsa-s4mr509mh
· permid-5074663515
· fr-ga-2407
· ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
· gb-fcdo-dpr0165
· qa-nctc-6908563-korea-united-development-bank
· unsc-6908563
· zafic-152-korea-united-development-bank
· il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2
· gb-hmt-13425
· jp-eul-95304d1ded11d3267b5f073e013fe6dfd45496eb
· kprusi-7321105352ebb2213f2248225e8f327af1646ffa
· mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516
· bic-KUDBKPPY
· au-dfat-3210-korea-united-development-bank
· ua-sfms-1456
· ch-seco-35544
· 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 | |
Pyongyang, DPR Korea | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang, Democratic People's Republic of Korea | North Korea | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang | North Korea |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
KIM, Chol Sanctioned entity | Representative | - | - | |
JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
KIM MUN CHOL Sanctioned entity · Counter-sanctioned entity | Representative based in Dandong, China | - | - | |
Kim Hyok Chol Sanctioned entity | Deputy Representative based in Zhuhai, China | - | - | |
Un Hyok Choe Sanctioned entity | Representative based in Moscow | - | - | |
RI U'N SO'NG Sanctioned entity · Counter-sanctioned entity | Former overseas representative in Russia | - | - | |
Kim Su Gyong | Director of the International Relations | - | - | |
Kim Jong Man Sanctioned entity | Representative in Zhuhai, China | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
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 | - | - | |
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 | - | - | |
China Construction Bank Corporation Regulator action | China Construction Bank Corporation is a former bank account provider for Korea United Development Bank | - | - | |
BANCA NAZIONALE DEL LAVORO SPA Regulator warning | Banca Nazionale del Lavoro SpA 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 | - | - | |
VTB Bank Sanctioned entity | VTB Bank (Open Joint-Stock Company) 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 | - | - | |
Budapest Credit & Development Bank Nyrt | Budapest Credit & Development Bank Nyrt 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 | - | - | |
Amagerbanken A/S | Amagerbanken A/S is a former bank account provider for Korea United Development Bank | - | - | |
KIM MUN CHOL Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
Commerzbank AG | Commerzbank AG is a former bank account provider for Korea United Development Bank | - | - | |
Alliance Bank Joint Stock Company | Alliance Bank Joint Stock Company is a former bank account provider for Korea United Development Bank | - | - | |
Malayan Banking Berhad | Malayan Banking Berhad is a former bank account provider for Korea United Development Bank | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
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 | - | - | |
Cabinet of the DPRK | KUDB operated under the direction of the Cabinet | - | - | |
Chongryu Technical Company | Chongryu Technical Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol | - | - | |
Kyong Un Trading Company | Kyong Un Trading Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol | - | - |