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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORYO COMMERCIAL BANK LTD. · Koryo Commercial Bank Ltd · Koryo Commercial Bank Ltd. | [sources] | |||
| Alias | 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] | |||
| PermID | 5096921687 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KCBKKPP1 · KCBKKPPY | [sources] | |||
| Unique Entity ID | K5MRQ8EN3V97 | [sources] | |||
| Status | Active | [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 | permid.org · 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 · OFAC
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096921687 · bic-KCBKKPP1 · usgsa-s4mr6hn43 · ofac-23004 · kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583 · tw-shtc-038218c7032a1e34257be868ee38649433efe2abFor 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 | - | - | |
| 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. | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Shenyang | China |
| Ri Jong Ui |
| Representative |
| - |
| - |
| OCN Pyongyang Office | Joint venture partner | - | - |
| T Specialist International (Singapore) Pte. Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - |
| Ryugyong Commercial Bank Debarred entity · Export controlled · Sanctioned entity | Joint venture partner | - | - |
| Landesbank Hessen-Thuringen Girozentrale | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - |
| Han Hong Gil Debarred entity · Sanctioned entity | Providing support to | - | - |
| Shenyang Dawoo Sealant Construction Material Co. Ltd. | Shenyang Dawoo Sealant and Koryo Commercial Bank established a joint venture, Pyongyang Hwashin |
| 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. | - | - |
| OCN (Singapore) Pte. Ltd. | "OCN and the Koryo Commercial Bank formed a joint venture with the Ryugyong Commercial Bank" | - | - |
| 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. | - | - |
| Pyongyang Hwashin Joint Corporation | Pyongyang Hwashin is a joint venture between Koryo Commercial Bank and Shenyang Dawoo Sealant | |||
| Kumgangsan International Group | Related | - | - |