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Koryo Commercial Bank Ltd.

Koryo Commercial Bank Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKoryo Commercial Bank Ltd.[sources]
Other nameKorea Commercial Bank · 高麗商業銀行 · 고려상업은행[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Registration numbernot available[sources]
DescriptionNorth Korean bank involved in multiple joint ventures.[sources]
ID NumberBIC: KCBKKPP1XXX · BIC: KCBKKPPYXXX · SWIFT/BIC: KCBKKPP1[sources]
AddressBeijing, China · KCB Building, Taedonggang District, Pyongyang · Pyongyang, North Korea · Shenyang, China[sources]
Source linkwww.nknews.org[sources]
Last changedLast checkedFirst seen

Descriptions

Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes that the BIC changed from KCBKPPYXXX to KCBKKPP1XXX.

— DPRK Reports non-official source,

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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

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