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Public-source dossiergem-own-e100002004569
Public source recordcompanyBeneficial ownership record

Korea Development Bank

Authority: Special Interest RiskCoverage: krRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 18
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 10 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
12
12 visible
Sourced links
18
18 direct
Source datasets
1
in this network
Discovery candidates
10
kept separate from verified
Korea Development BankORG213800UVBWYXM97HSY04ORG253400WWB8PVV2YNZC20ORG254900BWGC6X23Q02285ORG254900POTU192X5ZOP96ORG25940063825O2HW2DW43ORG549300XPNL3J2VYAWN77ORG635400LLAJE37SSSOJ93ORG9884008H9HW0YBMTJT20ORGKdb Infrastructure Inv…ORG988400K1TBF4L6T06Y80ORG988400WGESJPC4FP1O64ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Korea Development Bank appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameKorea Development Bank
Known aliasesKorea Development Bank Co / The Korea Development Bank / KDB
Countries / jurisdictionskr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers79237829 / 549300ML2LNRZUCS7149
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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