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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORYO COMMERCIAL BANK LTD. · 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 · 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) · KCB Building, Taedonggang District, Pyongyang · | [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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
bic-KCBKKPP1 · usgsa-s4mr6hn43 · kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583 · ofac-23004For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| Bank of China Ltd | Bank of China Ltd. is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Closed Joint Stock Company Commercial Bank | Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Shenyang Dawoo Sealant Construction Material Co. Ltd. | Shenyang Dawoo Sealant and Koryo Commercial Bank established a joint venture, Pyongyang Hwashin | |||
| Landesbank Hessen-Thuringen Girozentrale | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| 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. | - | - | |
| Ryugyong Commercial Bank Sanctioned entity | Joint venture partner | - | - | |
| OCN (Singapore) Pte. Ltd. | "OCN and the Koryo Commercial Bank formed a joint venture with the Ryugyong Commercial Bank" | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| BANCA NAZIONALE DEL LAVORO SPA Regulator warning | Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| OCN Pyongyang Office | Joint venture partner | - | - | |
| 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 | |||