---
title: "KOREA UNITED DEVELOPMENT BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596c9734-13b5-552c-acfb-be1c62b8dad2
json: https://whiteintel.dev/api/public/dossier/596c9734-13b5-552c-acfb-be1c62b8dad2
identifier: un:6908563
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOREA UNITED DEVELOPMENT BANK

**Type:** Organization  
**Identifier:** `un:6908563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/596c9734-13b5-552c-acfb-be1c62b8dad2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596c9734-13b5-552c-acfb-be1c62b8dad2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KOREA UNITED DEVELOPMENT BANK** — uk_ofsi · `uk:13425` — https://whiteintel.dev/entity/0f977ef3-ccb0-5d14-9d5c-e7c6050be2b1
- **Korea United Development Bank** — ofac_sdn · `ofac:19509` — https://whiteintel.dev/entity/c1e760f6-6432-5925-b6bb-f6dcae890500
- **Korea United Development Bank** — eu_fsf · `eu:110321` — https://whiteintel.dev/entity/b155d797-d87d-5705-9020-c16f4ee9710d

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: KOREA UNITED DEVELOPMENT BANK (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: KOREA UNITED DEVELOPMENT BANK
- **SANCTIONED** (High): EU sanctions listing: Korea United Development Bank (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: Korea United Development Bank (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KOREA UNITED DEVELOPMENT BANK** — https://whiteintel.dev/entity/596c9734-13b5-552c-acfb-be1c62b8dad2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOREA UNITED DEVELOPMENT BANK**. Human view: https://whiteintel.dev/entity/596c9734-13b5-552c-acfb-be1c62b8dad2 · Structured JSON: https://whiteintel.dev/api/public/dossier/596c9734-13b5-552c-acfb-be1c62b8dad2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._