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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
bic-KCBKKPP1 · kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583 · tw-shtc-038218c7032a1e34257be868ee38649433efe2ab · usgsa-s4mr6hn43 · ofac-23004For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jang Myong Chol | Representative in Dandong, China | - | - | |
| Ri Jong Ui | Representative | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| T Specialist International (Singapore) Pte. Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| OCN Pyongyang Office | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pyongyang Hwashin Joint Corporation | Pyongyang Hwashin is a joint venture between Koryo Commercial Bank and Shenyang Dawoo Sealant | |||
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Beijing | China |
| - |
| Joint venture partner |
| - |
| - |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited is a former bank account provider for Koryo Commercial Bank Ltd. | - | - |
| BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Regulator warning | Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd. | - | - |
| Ryugyong Commercial Bank Export controlled · Sanctioned entity | Joint venture partner | - | - |
| Shenyang Dawoo Sealant Construction Material Co. Ltd. | Shenyang Dawoo Sealant and Koryo Commercial Bank established a joint venture, Pyongyang Hwashin |
| Bank of China Ltd | Bank of China Ltd. 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. | - | - |
| Han Hong Gil | Associate | - | - |
| Closed Joint Stock Company Commercial Bank | Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd. | - | - |
| Kumgangsan International Group | Related | - | - |