Koryo Credit Development Bank

An organization record in SECO sanctions, published by Swiss SECO.

Names in the source

Koryo Credit Development Bank

Alternative names

  • Daesong Credit Development Bank
  • Koryo Global Credit Bank
  • Koryo Global Trust Bank

Source context

This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Listing effective date
2017-08-05
SECO measure 3978
article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1
Legal basis 3978
Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Programs listed by the source

  • Corea del Nord
  • Corée du Nord
  • Nordkorea
  • North Korea

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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