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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:addressKoryo Bank Building, Pulgun Street, Pyongyangengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:addressKoryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1494
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:addressEntityaddr-5ee367e7a0e59deec8a5485683cae96723870942be_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:addressEntityaddr-de365f3b6906357b5982249dce86d984190406e6jpnjp_mof_sanctionsja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:addressEntityaddr-0dd273925355e34b1d94268c5254269c2fb06297ch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:addressEntityaddr-64f0b4e3ea0f5bd989abbd8bcdb0533310065379engus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:addressEntityaddr-5ee367e7a0e59deec8a5485683cae96723870942eu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:addressEntityaddr-0fc961709db046f18dfecbeaf5adcfa2b4bd30d5ru_fedsfm_wmdru-wmd-129-kpe-045
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:addressEntityaddr-5ec9d7ea112b1237148572abffe04c81d09221ccfrafr_tresor_gels_avoirfr-ga-2413
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:addressEntityaddr-a07362acfd1d532c7244d0ced1df18000027d0edgb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:addressEntityaddr-ae310949ae524174672cc0268c4be16a972cf211un_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:addressEntityaddr-22dd3e4bff5d1154971a1afc333bddf13750c8beau_dfat_sanctionsau-dfat-3256-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:aliasKORYO BANKaraqa_nctc_sanctionsqa-nctc-6908596-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:countrykpeu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:countrykpengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:countrykpch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:countrykpun_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:createdAt2017-06-02un_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1494
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3256-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:createdAt2017-06-06ch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:id2a5ec6bc00feab874b68365e2e44b6390a6cb676qa_nctc_sanctionsqa-nctc-6908596-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:idru-wmd-129-kpe-045ru_fedsfm_wmdru-wmd-129-kpe-045
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:id7516206d0ec0834dbe9722f04e22256f247b5a5cau_dfat_sanctionsau-dfat-3256-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:idb1c3864cc6c0b35d4abe6f5c244c17f0aed3ba03jpnjp_mof_sanctionsja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:id6e3dd206f14920188d41ec40e7c3e697bdad4020un_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:id5b6c48df4898ba31e3a700ca4848e59874066e12ch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:idecb1260424f093c6b6476f6e7a31f75f0c9d599bengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:idadf50d096fb9fdf24a2ae0507c01e682008085b6frafr_tresor_gels_avoirfr-ga-2413
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:id9340523b7fce302ae99cfbb21e7ee5899bb8bf82be_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:idf70baddd58ca7a30c1d5574667cd1a4830c1d0bcus_trade_cslofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:ideed6b3fbf9c7a65cec019114a4d1420cae9f974bua_sfms_blacklistua-sfms-1494
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:id94c87ae51f4da406ed42df6044e83b4cb06e4750eu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:id356768067f71ac05f07e115341cff043ff8879ffmd_terror_sanctionsmd-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:idadcc1c4a03674d77970237e4dfb504b9a374b444gb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameBanco Koryospaeu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKORYO BANKfrafr_tresor_gels_avoirfr-ga-2413
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKORYO BANKengqa_nctc_sanctionsqa-nctc-6908596-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKORYO BANKun_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKORYO BANKau_dfat_sanctionsau-dfat-3256-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKoryo Bankch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKORYO BANKgb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKoryo Bankengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKoryo Bankeu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameБАНК «КОРЁ»ru_fedsfm_wmdru-wmd-129-kpe-045
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKORYO BANKru_fedsfm_wmdru-wmd-129-kpe-045
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKORYO BANKmd_terror_sanctionsmd-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKoryo Bankbe_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameBanco Koryospabe_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:nameKORYO BANKua_sfms_blacklistua-sfms-1494
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameコリョ・バンクjpnjp_mof_sanctionsja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKORYO BANKengjp_mof_sanctionsja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:nameKORYO BANKus_trade_cslofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:notesKoryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPgb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:notesall offices worldwideengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:notesKoryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPun_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:notesopère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréenfrafr_tresor_gels_avoirfr-ga-2413
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:notesKoryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPau_dfat_sanctionsau-dfat-3256-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:notesKoryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP.ch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:notesБанк «Корё» действует в сфере финансовых услуг в экономике КНДР и связан с Управлением 38 и Управлением 39 ТПК.ru_fedsfm_wmdru-wmd-129-kpe-045
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2413frafr_tresor_gels_avoirfr-ga-2413
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20572engus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:swiftBicKORBKPPYengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctioneu_fsfeu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctionengus_ofac_sdnofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:topicssanctionun_sc_sanctionsunsc-6908596
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctionus_trade_cslofac-20572
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13486
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4130-66
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908596-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:topicssanctionch_seco_sanctionsch-seco-36525
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3256-koryo-bank
NK-eUx8arm54YJ9Jvhu3ExzcMOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2413
NK-eUx8arm54YJ9Jvhu3ExzcMLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1494
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