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Public-source dossierkprusi-7321105352ebb2213f2248225e8f327af1646ffa
Public source recordcompanyPublic record

Korea United Development Bank

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 8
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 intelligence62 sourced links · 62 discovery candidates

Relationship signals

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

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Loaded entities
56
18 visible
Sourced links
62
26 direct
Source datasets
2
in this network
Discovery candidates
62
kept separate from verified
Malayan Banking BerhadORGCommerzbank AGORGKim Se GonPERSONReconnaissance General…ORGKim Tok HunPERSONChoi Hyon IlPERSONSong Il HyukPERSONO Yong HoPERSONKim Ju SokPERSONBudapest Credit & Deve…ORGKoryo Commercial Bank …ORGBanca Commerciale LuganoORGChina Construction Ban…ORGJon Myong CholPERSONKim Su GwangPERSONKorea Kwangson Banking…ORGKorea Ponghwa General …ORGChoe Un HyokPERSON
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 United 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: Maritime Risk
Full Legal NameKorea United Development Bank
Known aliases통일발전은행 / UDB / Myonghyangsan Bank / Myohyangsan Bank / 조선통일발전은행 / Unification Development Bank / T’ongil Palchon Bank, Korea Tongil Paljon Bank, Korea Reunification Development Bank / KUDB / (朝鲜)统一发展银行 / Korea Unification Development Bank
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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Independent assessment

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