KORYO CREDIT DEVELOPMENT BANK

• In forceAustralia DFAT

  1718 (DPRK)

  In this state since

  28 Aug 2026

  Designated

  20 Feb 2026

  Measure

  Targeted financial sanction, Travel ban

  Legal basis

  Listed on: 4 Aug. 2017

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  28 Aug 2026

  Listing id

  3281

• In forceFrance gels des avoirs

  (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  In this state since

  12 Sept 2026

  Reason given

  A des activités dans le secteur des services financiers de la RPDC

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  421

• In forceFrance gels des avoirs

  décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  In this state since

  12 Sept 2026

  Reason given

  A des activités dans le secteur des services financiers de la RPDC

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  408

• In forceJapan MOF

  asset-freeze

  In this state since

  3 Aug 2026

  Designated

  16 Aug 2017

  Legal basis

  MOFA public notice No. 49

  Stated by

  Japan MOF Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  014-000049

• In forceOFAC

  DPRK3

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  20569

• In forceSwitzerland SECO

  North Korea

  In this state since

  3 Aug 2026

  Designated

  5 Aug 2017

  Measure

  Travel ban; Financial sanctions

  Legal basis

  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

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  37033

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  d9b3842b1fec71b8f3d4e25b

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  3b8dfbd10f0e509463e31a21

• In forceUK OFSI

  Democratic People's Republic of Korea

  In this state since

  28 Aug 2026

  Designated

  5 Aug 2017

  Measure

  Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry

  Legal basis

  The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  28 Aug 2026

  Listing id

  13537

• In forceUN Security Council

  DPRK

  In this state since

  22 Jul 2026

  Designated

  5 Aug 2017

  Measure

  DPRK

  Legal basis

  KPe.049

  Reason given

  Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.

  Stated by

  UN Security Council Consolidated List

  First recorded here

  22 Jul 2026

  Listing id

  6908624

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• KP: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

12 September 2026, 16:00 UTC

Methodology

Version 4

Level

High

Score recorded

91 of 100

Digest

51f94a5caccb1c4a6c6edead770def9b5b82fd9bA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

e05ac048-c46e-494d-adb4-deed6a6de036

Address

https://apolika.com/entities/11880dbc-6354-4561-92f1-9b3e7c2318fd/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/11880dbc-6354-4561-92f1-9b3e7c2318fd/evidence?as_of=2026-10-26T16%3A17%3A47.452Z

Made

26 October 2026, 16:17 UTC