Base
OFAC SDNEntity🇰🇵 KP

KORYO CREDIT DEVELOPMENT BANK — Export Control Restrictions & BIS Screening

OFAC SDN · KP · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

6 mentions

Regulatory activity

Compare All →

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

KORYO CREDIT DEVELOPMENT BANK is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

6 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

DPRK3

Identifiers (3)

TypeNumberCountry
SWIFT/BICKGCBKPPY—
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—

Addresses (1)

Yanggakdo International Hotel, RYUS, Pyongyang, KP

Also Known As (3)

KORYO GLOBAL TRUST BANKKORYO GLOBAL CREDIT BANKDAESONG CREDIT DEVELOPMENT BANK

Remarks

all offices worldwide

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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