S/2013/337 - National Committee on North Korea
S/2013/337 - National Committee on North Korea
S/2013/337 - National Committee on North Korea
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S/<str<strong>on</strong>g>2013</str<strong>on</strong>g>/<str<strong>on</strong>g>337</str<strong>on</strong>g><br />
Instituti<strong>on</strong><br />
(designated by the United Nati<strong>on</strong>s,<br />
the United States of America or the<br />
European Uni<strong>on</strong>)<br />
<strong>Korea</strong> Daes<strong>on</strong>g Bank<br />
대성은행 (US) (EU)<br />
<strong>Korea</strong> Joint Bank, Py<strong>on</strong>gyang<br />
조선합영은행<br />
<strong>Korea</strong> Kwangs<strong>on</strong> Banking<br />
Corporati<strong>on</strong><br />
조선광선은행 (US) (EU)<br />
<strong>Korea</strong> <str<strong>on</strong>g>Nati<strong>on</strong>al</str<strong>on</strong>g> Development<br />
Bank<br />
<strong>Korea</strong> United Development<br />
Bank, D.P.R. of <strong>Korea</strong><br />
통일발전은행<br />
Koryo Commercial Bank<br />
고려상업은행<br />
<strong>Korea</strong> Commerce Bank<br />
Bank Identifier Code Other name(s) Notes<br />
KDBKKPPYXXX<br />
KJBFKPPYXXX<br />
KKBCKPPYXXX<br />
AKA: Daes<strong>on</strong>g Bank<br />
AKA: Taes<strong>on</strong>g Bank<br />
AKA: Chosen Taes<strong>on</strong>g Unhaeng<br />
AKA: <strong>Korea</strong> Joint Operati<strong>on</strong> Bank<br />
AKA: Chosun Joint Operati<strong>on</strong><br />
Bank<br />
AKA: 朝 鲜 光 鲜 金 融 会 社<br />
FKA: <strong>Korea</strong> Kwangs<strong>on</strong> Finance<br />
Company<br />
Part of <strong>Korea</strong> Daes<strong>on</strong>g Ec<strong>on</strong>omic Group and<br />
financial arm of Office 39 of the KWP; a<br />
subsidiary, Golden Star Bank, Vienna, was closed<br />
by Austria in 2004.<br />
Joint venture bank; established by <strong>Korea</strong><br />
Internati<strong>on</strong>al General Joint Venture Company and<br />
Associati<strong>on</strong> of <strong>Korea</strong> Traders and Industrialists in<br />
Japan.<br />
Associated with Foreign Trade Bank; supports<br />
Tanch<strong>on</strong> Commercial Bank; operates branch in<br />
Dand<strong>on</strong>g, China, under its former name <strong>Korea</strong><br />
Kwangs<strong>on</strong> Finance Company.<br />
KNDBKPP1XXX Established to implement current 10-year plan.<br />
KUDBKPPYXXX<br />
Koryo Credit Development Bank KGCBKPPYXXX<br />
Koryo Bank, D.P.R. of <strong>Korea</strong><br />
고려은행<br />
Kumgang Bank<br />
금강은행<br />
FKA: Myohyangsan Bank<br />
FKA: My<strong>on</strong>ghyangsan Bank<br />
KCBKKPPYXXX AKA: <strong>Korea</strong> Commercial Bank<br />
KORBKPPYXXX<br />
KMBKKPPYXXX<br />
FKA: Koryo Global Trust Bank<br />
FKA: Koryo-Global Credit Bank<br />
FKA: 고려글로벌신용은행<br />
Possible AKA: Kumgang Export<br />
and Import Bank<br />
Under directi<strong>on</strong> of Cabinet.<br />
Joint venture bank; established by DPRK and US<br />
residents; related to Kumgangsan Internati<strong>on</strong>al<br />
Group.<br />
Established by Commercial Banking Law adopted<br />
in 2006; reportedly took over some functi<strong>on</strong>s<br />
formerly handled by Central Bank.<br />
Joint venture with Koryo Bank; foreign partner<br />
returned license; uncertain if this entity is active.<br />
Operated by <strong>Korea</strong> Myohyang Ec<strong>on</strong>omic Group;<br />
joint venture partner in Koryo-Global Bank;<br />
possibly associated with Office 38 of the KWP.<br />
Associated with <strong>Korea</strong> P<strong>on</strong>ghwa General<br />
Corporati<strong>on</strong> (under External Ec<strong>on</strong>omic <str<strong>on</strong>g>Committee</str<strong>on</strong>g><br />
of the Cabinet) and <strong>Korea</strong> Py<strong>on</strong>gyang Trading<br />
Company; described as a window of the Foreign<br />
Trade Bank.<br />
132 13-33174
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