SDN list · entry 20569
Koryo Credit Development Bank
Yes. Koryo Credit Development Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 20569, added on December 2, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | December 2, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Koryo Credit Development Bank | Primary name | strong |
| Koryo Global Trust Bank | A.K.A. | strong |
| Koryo Global Credit Bank | A.K.A. | strong |
| Daesong Credit Development Bank | A.K.A. | strong |
Details published by OFAC
| Address | Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | KGCBKPPY |
| 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)