SDN list · entry 19509
Korea United Development Bank
Yes. Korea United Development Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19509, added on March 16, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | March 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea United Development Bank | Primary name | strong |
Details published by OFAC
| Address | Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | KUDBKPPY |
| 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 |
Legal basis
- Executive Order 13722 (North Korea)