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Ryujong Credit Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Ryujong Credit Bank is a banking name that suggests lending, deposits, and financial intermediation, probably for a fairly specific market rather than a broad retail audience. By our assessment, the strength of a credit bank is in plain lending functions and the ability to sit close to borrowers, but the category also tends to be narrow and heavily shaped by regulation. The practical downside is that credit banks are not the same thing as full universal banks, so the range of services may be smaller and less familiar. It reads as a specialist financial institution, not a consumer brand, which is exactly how this sort of bank usually feels.
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