Statements: Koryo Commercial Bank Ltd.

Canonical ID: NK-8irwBGhso5oCF9LChvgD9H · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beijing	eng	us_ofac_sdn	`ofac-23004`	2023-11-17
`Organization:address`	KCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)	eng	iso9362_bic	`bic-KCBKKPP1`	2024-10-21
`Organization:address`	KCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)	eng	iso9362_bic	`bic-KCBKKPP1`	2024-10-21
`LegalEntity:address`	Pyongyang Korea, North		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`LegalEntity:address`	PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-06-14
`Company:address`	Beijing, China		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Company:address`	Shenyang, China		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Company:address`	KCB Building, Taedonggang District, Pyongyang		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Company:address`	Pyongyang, North Korea		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Organization:address`	Pyongyang	eng	us_ofac_sdn	`ofac-23004`	2023-11-17
`Organization:address`	Shenyang	eng	us_ofac_sdn	`ofac-23004`	2023-11-17
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`LegalEntity:address`	Shenyang China		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`Organization:addressEntity`	`addr-6d4538694c33ef7b465e3b1bc3dfca2291c271fe`	eng	us_ofac_sdn	`ofac-23004`	2023-11-02
`Organization:addressEntity`	`addr-151ddfdf856a3eb1e3a71469f3457444f2121f56`	eng	us_ofac_sdn	`ofac-23004`	2023-11-02
`Organization:addressEntity`	`addr-7d2c6ba97ad52a37f51413a01536efa1af924d04`	eng	us_ofac_sdn	`ofac-23004`	2023-11-02
`Company:alias`	고려상업은행		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Company:alias`	Korea Commercial Bank		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Company:alias`	高麗商業銀行		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-06-14
`Company:country`	kp		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Organization:country`	kp	eng	iso9362_bic	`bic-KCBKKPP1`	2023-03-16
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`Organization:createdAt`	2013-07-06	eng	iso9362_bic	`bic-KCBKKPP1`	2023-03-16
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-06-14
`Company:description`	North Korean bank involved in multiple joint ventures.		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`LegalEntity:id`	08fc2817cbf491cda3814b7010e534d181d11a7e	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2025-02-23
`LegalEntity:id`	60127db3e8274f0a876d57d4c7a48b720db65a16		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`Company:id`	5eb8cb4005ad06bcfdd2ece90b2dcf630f1dd0d1		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2024-12-03
`Organization:id`	0a23227e2817dc742d9d03c156b65b6abba37210	eng	us_ofac_sdn	`ofac-23004`	2025-06-02
`Organization:id`	e15e94ea596a5b6ab2e581f45aacff9fec683de4	eng	iso9362_bic	`bic-KCBKKPP1`	2024-10-21
`Organization:id`	7ded7f5d20ee4d663e390d5483370991806e0171		us_trade_csl	`ofac-23004`	2024-05-07
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-KCBKKPP1`	2023-03-16
`Organization:name`	KORYO COMMERCIAL BANK LTD.		us_trade_csl	`ofac-23004`	2024-05-07
`LegalEntity:name`	KORYO COMMERCIAL BANK LTD.		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`Organization:name`	KORYO COMMERCIAL BANK LTD.	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`LegalEntity:name`	KORYO COMMERCIAL BANK LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-06-14
`Company:name`	Koryo Commercial Bank Ltd.		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Organization:name`	KORYO COMMERCIAL BANK LTD.	eng	iso9362_bic	`bic-KCBKKPP1`	2023-03-16
`Company:notes`	Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes that the BIC changed from KCBKPPYXXX to KCBKKPP1XXX.		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-23004`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23004	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/koryo-commercial-bank		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Company:swiftBic`	KCBKKPP1		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2024-12-03
`Organization:swiftBic`	KCBKKPP1	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`Company:swiftBic`	KCBKKPPY		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2024-12-03
`Organization:swiftBic`	KCBKKPP1	eng	iso9362_bic	`bic-KCBKKPP1`	2023-03-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KCBKKPP1`	2023-03-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-23004`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-06-28
`LegalEntity:uniqueEntityId`	K5MRQ8EN3V97	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-12-03

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