Statements: Koryo Commercial Bank Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	KORYO COMMERCIAL BANK LTD.		tw_shtc	`tw-shtc-038218c7032a1e34257be868ee38649433efe2ab`	2025-07-21
`Company:name`	Koryo Commercial Bank Ltd.		kp_rusi_reports	`kprusi-204429e6f996b0e5351e7ca4b50c547a3b693583`	2023-08-08
`Organization:name`	KORYO COMMERCIAL BANK LTD.	eng	us_ofac_sdn	`ofac-23004`	2023-04-20
`Organization:name`	KORYO COMMERCIAL BANK LTD.	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.	eng	us_sam_exclusions	`usgsa-s4mr6hn43`	2024-06-14