EU consolidated financial sanctions list
Koryo Global Trust Bank
- Name
- Koryo Global Trust Bank · Koryo Global Credit Bank · Daesong Credit Development Bank · Koryo Credit Development Bank
- EU reference
- EU.4133.58
- UN reference
- not on file
- Type
- enterprise
- Programme
- PRK
- Regulation
- 2017/1509 (OJ L224)
- Published
- 2017-08-31
- In force
- 2017-09-01
- Designated
- 2017-08-05
- Function
- Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.
- Title
- not on file
- Address city
- Pyongyang
- Address country
- KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2017-08-05)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22