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KORYO COMMERCIAL BANK LTD.

Bank · Sanctioned entity

KORYO COMMERCIAL BANK LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KORYO COMMERCIAL BANK LTD.				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
SWIFT/BIC	`KCBKKPP1`				[sources]
Status	not available				[sources]
Address	Beijing · CHONGRYU 1-DONG, DAEDONGGANG MUNSU STREET KCB BUILDING PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Pyongyang · Raknang District Raknang-1dong KCB Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-07-06				[sources]
Modified on	2018-04-14				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-03-16

Relationships

Address
Full address	Country
Shenyang	China
Beijing	China
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23004 · bic-KCBKKPP1

For experts: raw data explorer

Factsheet Data sources

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