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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Koryo Commercial Bank Ltd. | [sources] | |||
| Other name | Korea Commercial Bank · 高麗商業銀行 · 고려상업은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | North Korean bank involved in multiple joint ventures. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KCBKKPP1 · KCBKKPPY | [sources] | |||
| Unique Entity ID | K5MRQ8EN3V97 | [sources] | |||
| Address | Beijing · Beijing China · Beijing, China · KCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · KCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes that the BIC changed from KCBKPPYXXX to KCBKKPP1XXX.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-23004 · tw-shtc-038218c7032a1e34257be868ee38649433efe2ab · bic-KCBKKPP1 · usgsa-s4mr6hn43 · kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ri Jong Ui | Representative | - | - | |
| Jang Myong Chol | Representative in Dandong, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Closed Joint Stock Company Commercial Bank | Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Bank of China Ltd | Bank of China Ltd. is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| Han Hong Gil | Associate | - | - | |
| Ryugyong Commercial Bank Export controlled · Sanctioned entity | Joint venture partner | - | - | |
| OCN Pyongyang Office | Joint venture partner | - | - | |
| OCN (Singapore) Pte. Ltd. | "OCN and the Koryo Commercial Bank formed a joint venture with the Ryugyong Commercial Bank" | - | - | |
| Shenyang Dawoo Sealant Construction Material Co. Ltd. | Shenyang Dawoo Sealant and Koryo Commercial Bank established a joint venture, Pyongyang Hwashin | |||
| Banca Nazionale del Lavoro SpA Regulator warning | Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Landesbank Hessen-Thuringen Girozentrale | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kumgangsan International Group | Related | - | - | |
| Pyongyang Hwashin Joint Corporation | Pyongyang Hwashin is a joint venture between Koryo Commercial Bank and Shenyang Dawoo Sealant | |||