{"id":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","entityType":"company","canonicalName":"KOREA UNITED DEVELOPMENT BANK","primaryCountryId":"KP","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:03:15.041Z","updatedAt":"2026-08-03T08:03:40.673Z","aliases":[{"id":"c96d89c6-c758-4824-b07c-70eafe1bf5bc","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","name":"KOREA UNITED DEVELOPMENT BANK","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:15.044Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"facdb707-9615-4c8c-8e39-07745a702438","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","name":"Korea United Development Bank","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:45.080Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"bace4d09-963d-4ca7-9a76-f2af7e17c011","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:10.998Z","lastSeenAt":"2026-10-21T12:31:22.777Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"e1cdb2fda7883f751cca2aa9","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4c5adc0c-43e4-4776-937d-696c5b0fc70a","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:23.864Z","lastSeenAt":"2026-10-21T12:30:30.708Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"a522b7a1567ac3b7b321c3f2","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e6967316-ae38-4441-bacb-b81469c9b9f2","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:10.203Z","lastSeenAt":"2026-10-19T09:30:51.263Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"est active dans le secteur des services financiers de l'économie nord-coréenne","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"421","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"39fa2111-1f1d-4111-8a6b-4215402caead","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:10.196Z","lastSeenAt":"2026-10-19T09:30:51.257Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"est active dans le secteur des services financiers de l'économie nord-coréenne","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"413","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f8c19cfa-299c-4812-a4e7-87bb24706373","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:45.082Z","lastSeenAt":"2026-10-19T09:00:47.680Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":null,"sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"validTo":null,"listingId":"35544","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"288b01a6-c4ea-4b0a-b2cd-e00c320c3e71","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:15.055Z","lastSeenAt":"2026-10-19T08:30:15.590Z","delistedAt":null,"designatedAt":"2016-12-09T00:00:00.000Z","legalBasis":"MOFA public notice No. 33","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"014-000033","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"222f2891-65f6-463e-bc8b-c74790a52b1c","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:45.454Z","lastSeenAt":"2026-10-19T06:30:20.260Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Listed on: 30 Nov. 2016","reason":null,"sanctionType":"Targeted financial sanction, Travel ban","documentUrl":null,"validTo":null,"listingId":"3210","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"4374de8b-1524-415d-9ca9-6561830733ca","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:53.331Z","lastSeenAt":"2026-10-19T05:00:12.421Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry","documentUrl":null,"validTo":null,"listingId":"13425","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"307449eb-0e04-48d6-ae28-2e363ae7a8d1","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:24:13.351Z","lastSeenAt":"2026-10-19T04:30:25.764Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"2017/1509 (OJ L224)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN","validTo":null,"listingId":"110321","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"1687b5e4-edb4-4182-b6b8-9fb2a88b7edf","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:32.228Z","lastSeenAt":"2026-10-19T04:01:03.107Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19509","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"1dc830d0-e56f-470e-8ab1-2831897624f1","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:05.248Z","lastSeenAt":"2026-10-19T03:00:05.875Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"KPe.033","reason":"Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY","sanctionType":"DPRK","documentUrl":null,"validTo":null,"listingId":"6908563","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7c865332-af06-4fc6-8b05-2bef5da39670","entityId":"0a4cf20d-93a2-4994-8e95-70b9f61ca21a","name":"Mun Chol KIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:59.742Z","personId":"f43e95bd-fe65-43fb-9441-43902e647c45","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"f43e95bd-fe65-43fb-9441-43902e647c45","canonicalName":"Mun Chol KIM","dateOfBirth":"25 Mar 1957","nationality":"KP","position":"Korea United Development Bank representative","sanctions":[{"regime":"OFAC","program":"DPRK3","lastSeenAt":"2026-10-19T04:07:48.101Z"}]}}],"sourceLinks":[{"externalId":"e1cdb2fda7883f751cca2aa9","fetchedAt":"2026-10-21T12:31:22.774Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"a522b7a1567ac3b7b321c3f2","fetchedAt":"2026-10-21T12:30:30.705Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"2407","fetchedAt":"2026-10-19T09:30:51.254Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"35544","fetchedAt":"2026-10-19T09:00:47.672Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"014-000033","fetchedAt":"2026-10-19T08:30:15.585Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"3210","fetchedAt":"2026-10-19T06:30:20.257Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13425","fetchedAt":"2026-10-19T05:00:12.417Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"110321","fetchedAt":"2026-10-19T04:30:25.760Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"19509","fetchedAt":"2026-10-19T04:01:03.103Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908563","fetchedAt":"2026-10-19T03:00:05.872Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13425","fetchedAt":"2026-10-08T15:04:09.291Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}