Who owns KOREA UNITED DEVELOPMENT BANK?

No ownership or control links for KOREA UNITED DEVELOPMENT BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KOREA UNITED DEVELOPMENT BANK's risk level?

WhiteIntel flags KOREA UNITED DEVELOPMENT BANK as high risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOREA UNITED DEVELOPMENT BANK appear across sources?

KOREA UNITED DEVELOPMENT BANK is resolved across uk_ofsi, ofac_sdn, eu_fsf into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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KOREA UNITED DEVELOPMENT BANK

Name: KOREA UNITED DEVELOPMENT BANK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOREA UNITED DEVELOPMENT BANK, Organization

High

Organization

View network JSON / MCPsample

SnakeScore · reading…

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The finding

KOREA UNITED DEVELOPMENT BANK appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 3 independent sources.

⚠

Directly sanctioned

This entity appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 3

/02

Key facts

Risk signal

High

Risk

KOREA UNITED DEVELOPMENT BANK is a Organization resolved across 3 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

uk_ofsi · ofac_sdn · eu_fsf

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDDemocratic People's Republic of Koreavia resolved record

UK OFSI sanctions listing: KOREA UNITED DEVELOPMENT BANK

Designated: 30/11/2016
Address: Pyongyang, North Korea

UK OFSI Consolidated ListSource list

SANCTIONEDDPRKdirect listing

UN Security Council sanctions listing: KOREA UNITED DEVELOPMENT BANK

Address: Pyongyang, Democratic People's Republic of Korea

UN SC Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Korea United Development Bank

Address: Pyongyang,, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

EU FSFSource list

SANCTIONEDvia resolved record

OFAC SDN listing: Korea United Development Bank

Address: Pyongyang, Korea, North

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOREA UNITED DEVELOPMENT BANK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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