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KORYO BANK

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameBanco Koryo · KORYO BANK · Koryo Bank · コリョ・バンク[sources]
Other nameKORYO BANK[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberSWGBL6WVGKL5[sources]
SWIFT/BICKORBKPPY[sources]
Statusnot available[sources]
AddressKORYO BANK BUILDING, PULGUN STREET, PYONGYANG, PRK · Koryo Bank Building, Pulgun Street Pyongyang Democratic Peoples Republic of Korea · Koryo Bank Building, Pulgun Street, Democratic People's Republic of Korea · Koryo Bank Building, Pulgun Street, Pyongyang · Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

Australian Sanctions Consolidated List,

Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP.

Swiss SECO Sanctions/Embargoes,

opère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréen

French National Asset Freezing System,

Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

UK FCDO Sanctions List,

Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

UK HMT/OFSI Consolidated List of Targets,

Other information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : Koryo Bank Building, Pulgun Street,Pyongyang, RPDC

Monaco National Fund Freezing List,

Банк «Корё» действует в сфере финансовых услуг в экономике КНДР и связан с Управлением 38 и Управлением 39 ТПК.

Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP

UN Security Council Consolidated Sanctions,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Koryo Bank operates in the financial services industry in the DPRKs economy and is associated with Office 38 and Office 39 of the KWP

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions123,353

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Israel Prevention of Distribution and Financing of WMDs designations239

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,110

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: bic-KORBKPPY · mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d · gb-hmt-13486 · au-dfat-3256-koryo-bank · usgsa-s4mr5cscl · eu-fsf-eu-4130-66 · unsc-6908596 · ru-wmd-129-kpe-045 · gb-fcdo-dpr0170 · fr-ga-2413 · ua-sfms-1494 · ch-seco-36525 · ofac-20572 · qa-nctc-6908596-koryo-bank · ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 · NK-XuZbBLSxqMyzjytic9SnAH · tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 · md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 · il-wmd-334aa744197ca28e717abfa7549facd13b002355 · zafic-157-koryo-bank

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