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Koryo Bank

Bank · Sanctioned entity

Koryo Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banco Koryo · KORYO BANK · Koryo Bank · コリョ・バンク				[sources]
Other name	KORYO BANK				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
SWIFT/BIC	`KORBKPPY`				[sources]
Status	not available				[sources]
Address	Koryo Bank Building, Pulgun Street, Pyongyang · Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea · Pulgun Street Koryo Bank Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2001-09-01				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-08-04

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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

— 2021-11-21

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, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Koryo Bank Building, Pulgun Street, Pyongyang	North Korea
北朝鮮平壌特別市プルグン通りコリョ・バンク・ビルディング	-
Koryo Bank Building, Pulgun Street, Pyongyang, République populaire démocratique de Corée	-
Koryo Bank Building, Pulgun Street, Pyongyang · Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea · Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea · Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2017-06-09	-
United Nations Security Council (UN SC)	DPRK	2017-06-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
European External Action Service	PRK	2022-09-13	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-

Data sources

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: eu-fsf-eu-4130-66 · ua-sfms-1494 · md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 · ofac-20572 · bic-KORBKPPY · fr-ga-2413 · unsc-6908596 · ch-seco-36525 · NK-XuZbBLSxqMyzjytic9SnAH · au-dfat-3256-koryo-bank · ru-wmd-129-kpe-045 · gb-hmt-13486 · qa-nctc-6908596-koryo-bank · ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02

For experts: raw data explorer

Factsheet Descriptions Data sources

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