Statements: Koryo Commercial Bank Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-KCBKKPP1
Company:addressNorth Koreapermidpermid-5096921687
Organization:addressKCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-KCBKKPP1
LegalEntity:addressPYONGYANGengus_sam_exclusionsusgsa-s4mr6hn43
Organization:addressPyongyangengus_ofac_sdnofac-23004
Company:addressBeijing, Chinakp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:addressShenyang, Chinakp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:addressKCB Building, Taedonggang District, Pyongyangkp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Organization:addressShenyangengus_ofac_sdnofac-23004
Organization:addressBeijingengus_ofac_sdnofac-23004
LegalEntity:addressBeijing Chinatw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
LegalEntity:addressShenyang Chinatw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
Organization:addressEntityaddr-340e2d4730c0db67244928492e427969b18f62dcus_ofac_sdnofac-23004
Organization:addressEntityaddr-7a84be4963a290a0608072a51f68893ac0ffec2fus_ofac_sdnofac-23004
Organization:addressEntityaddr-1666d740f64cb3f17b7bda14ce4199d3136fbe62us_ofac_sdnofac-23004
Company:alias高麗商業銀行kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:alias고려상업은행kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:aliasKorea Commercial Bankkp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Organization:countrycnus_ofac_sdnofac-23004
Company:countrykppermidpermid-5096921687
Organization:countrykpengiso9362_bicbic-KCBKKPP1
Organization:countrykpus_ofac_sdnofac-23004
LegalEntity:countrycntw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr6hn43
Company:countrykpkp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
LegalEntity:countrykptw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
Organization:createdAt2013-07-06engiso9362_bicbic-KCBKKPP1
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn43
Company:descriptionNorth Korean bank involved in multiple joint ventures.kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
LegalEntity:id629764070532f89bd890999ab3521ba2e83b0054us_sam_exclusionsusgsa-s4mr6hn43
Organization:ide15e94ea596a5b6ab2e581f45aacff9fec683de4engiso9362_bicbic-KCBKKPP1
Company:id5eb8cb4005ad06bcfdd2ece90b2dcf630f1dd0d1kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
LegalEntity:id60127db3e8274f0a876d57d4c7a48b720db65a16tw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
Organization:id7ded7f5d20ee4d663e390d5483370991806e0171us_trade_cslofac-23004
Company:id3c6f4d23dea25c68f782ee7bdf7cba5b56596436permidpermid-5096921687
Organization:id98ca02c85722d39ab7a6f6dfab34e8f4d2bbba63us_ofac_sdnofac-23004
Organization:modifiedAt2018-04-14engiso9362_bicbic-KCBKKPP1
Company:nameKoryo Commercial Bank Ltdpermidpermid-5096921687
Company:nameKoryo Commercial Bank Ltd.kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
LegalEntity:nameKORYO COMMERCIAL BANK LTD.engus_sam_exclusionsusgsa-s4mr6hn43
Organization:nameKORYO COMMERCIAL BANK LTD.engiso9362_bicbic-KCBKKPP1
LegalEntity:nameKORYO COMMERCIAL BANK LTD.tw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
Organization:nameKORYO COMMERCIAL BANK LTD.us_trade_cslofac-23004
Organization:nameKORYO COMMERCIAL BANK LTD.engus_ofac_sdnofac-23004
Company:notesAnnex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes that the BIC changed from KCBKPPYXXX to KCBKKPP1XXX.kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:permId5096921687permidpermid-5096921687
Organization:programIdUS-NKengus_ofac_sdnofac-23004
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/koryo-commercial-bankkp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23004us_ofac_sdnofac-23004
Company:sourceUrl https://permid.org/1-5096921687permidpermid-5096921687
Company:statusActivepermidpermid-5096921687
Company:swiftBicKCBKKPP1kp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Company:swiftBicKCBKKPPYkp_rusi_reportskprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Organization:swiftBicKCBKKPP1engus_ofac_sdnofac-23004
Organization:swiftBicKCBKKPP1engiso9362_bicbic-KCBKKPP1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn43
LegalEntity:topicsexport.controltw_shtctw-shtc-038218c7032a1e34257be868ee38649433efe2ab
Organization:topicssanctionus_ofac_sdnofac-23004
Organization:topicssanctionus_trade_cslofac-23004
Organization:topicsfin.bankengiso9362_bicbic-KCBKKPP1
LegalEntity:uniqueEntityIdK5MRQ8EN3V97engus_sam_exclusionsusgsa-s4mr6hn43
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