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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908596 | ||||
Organization:address | Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
Organization:address | Koryo Bank Building, Pulgun Street, Pyongyang | eng | us_ofac_sdn | ofac-20572 | |||
LegalEntity:address | Koryo Bank Building, Pulgun Street Pyongyang Korea, North | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
Organization:address | Koryo Bank Building, Pulgun Street, Pyongyang, République populaire démocratique de Corée | fra | fr_tresor_gels_avoir | fr-ga-2413 | |||
Organization:address | Koryo Bank Building, Pulgun Street, Democratic People's Republic of Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0170 | |||
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1494 | ||||
Organization:address | Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729 | ||||
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Company:address | Koryo Bank Building, Pulgun Street, Pyongyang, North Korea | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
LegalEntity:address | Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
LegalEntity:address | KORYO BANK BUILDING, PULGUN STREET, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5ctj9 | |||
LegalEntity:address | KORYO BANK BUILDING, PULGUN STREET, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr5cscl | |||
Organization:address | Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4130-66 | ||||
Organization:address | 北朝鮮平壌特別市プルグン通りコリョ・バンク・ビルディング | jpn | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
LegalEntity:address | Koryo Bank Building, Pulgun Street, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:address | Koryo Bank Building, Pulgun Street Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:addressEntity | addr-ae310949ae524174672cc0268c4be16a972cf211 | un_sc_sanctions | unsc-6908596 | ||||
Organization:addressEntity | addr-de365f3b6906357b5982249dce86d984190406e6 | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | ||||
Organization:addressEntity | addr-5ee367e7a0e59deec8a5485683cae96723870942 | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
LegalEntity:addressEntity | addr-0dd273925355e34b1d94268c5254269c2fb06297 | ch_seco_sanctions | ch-seco-36525 | ||||
Organization:addressEntity | addr-5ee367e7a0e59deec8a5485683cae96723870942 | eu_fsf | eu-fsf-eu-4130-66 | ||||
LegalEntity:addressEntity | addr-a07362acfd1d532c7244d0ced1df18000027d0ed | gb_hmt_sanctions | gb-hmt-13486 | ||||
Organization:addressEntity | addr-64f0b4e3ea0f5bd989abbd8bcdb0533310065379 | us_ofac_sdn | ofac-20572 | ||||
LegalEntity:addressEntity | addr-22dd3e4bff5d1154971a1afc333bddf13750c8be | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
Company:alias | 고려은행 | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
Organization:alias | Banco Koryo | spa | be_fod_sanctions | eu-fsf-eu-4130-66 | |||
Organization:alias | Banco Koryo | spa | eu_fsf | eu-fsf-eu-4130-66 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13486 | ||||
Organization:country | kp | us_ofac_sdn | ofac-20572 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4130-66 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5cscl | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
Company:country | kp | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctj9 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
LegalEntity:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:createdAt | 2017-06-05 | gb_hmt_sanctions | gb-hmt-13486 | ||||
LegalEntity:createdAt | 2017-06-02 | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:createdAt | 2017-06-02 | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctj9 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1494 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cscl | ||||
Company:description | "Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 (KPe.030) of the KWP." Operated by the Korea Myohyang Economic Group. | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
LegalEntity:id | a3c3473b649078d6e46153bd8010461466b7d1f0 | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
Organization:id | 30f02e4de3c9b00c52eea094e3661df87ccf0ac2 | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | ||||
Organization:id | 4ee12c882d415a8cd931e921efdce6d95d0b1404 | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | ||||
LegalEntity:id | 2f5b44d312222831e623f3e73a748dfc5d51b1ee | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Organization:id | 30bed27586d85fb593da3820808f15984e481e9f | us_ofac_sdn | ofac-20572 | ||||
Organization:id | 5edc41c9f81adbf2112d3865b33bbbe50e27f993 | gb_fcdo_sanctions | gb-fcdo-dpr0170 | ||||
Organization:id | 30e729cbef74bde8f014e8aa5e1aebbbd0aa8b9d | gb_fcdo_sanctions | gb-fcdo-dpr0170 | ||||
Organization:id | 809c244c3e866fab7adfb968210218ddf90e79a2 | eu_fsf | eu-fsf-eu-4130-66 | ||||
Company:id | ee6bc770083cd99a693e8d7f32dbc5c6f85ff588 | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
Organization:id | 0e9280122a821976dd9b29dc926db9bb92977a74 | il_wmd_sanctions | il-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729 | ||||
Organization:id | 138fd016b49ebbefa2d9437c73876e8f551a29f8 | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
Organization:id | 16812df126de8ee8a08c8e13bbce6ac9ef511a3a | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:id | f04fad32360f4017aee7691bfa6b1e57c7a68525 | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | ||||
Organization:id | f70baddd58ca7a30c1d5574667cd1a4830c1d0bc | us_trade_csl | ofac-20572 | ||||
Organization:id | 4fafa48996a01c8e52b552ca2073a8c8e72e37b5 | fr_tresor_gels_avoir | fr-ga-2413 | ||||
LegalEntity:id | eed6b3fbf9c7a65cec019114a4d1420cae9f974b | ua_sfms_blacklist | ua-sfms-1494 | ||||
LegalEntity:id | 14d405713caa8a5bb69945bff3f0e4c61d748fbc | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:id | 1eab2a280b42e09635ad49b213aa7898fdbd1c66 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:id | 8d350fd899aa4ce0a38e91865a8be0ff6a2ffba0 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:id | a2581ff6d1ac9ce136f2a65744853e7fb4961c74 | gb_hmt_sanctions | gb-hmt-13486 | ||||
LegalEntity:id | 356768067f71ac05f07e115341cff043ff8879ff | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
LegalEntity:id | e53532245d2f2970a0a351acc527effc2060fb59 | us_sam_exclusions | usgsa-s4mr5cscl | ||||
LegalEntity:id | 52fe126d2608b2eea067daf6fc3d8c470f10f5e5 | us_sam_exclusions | usgsa-s4mr5ctj9 | ||||
LegalEntity:id | 5dc9acea9aa4346ab7e5babd429bbe5cda4d83fb | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:id | 00c5893e98f26455d916d30890a23b2a8ef80750 | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4130-66 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36525 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-13486 | ||||
LegalEntity:name | KORYO BANK | eng | us_sam_exclusions | usgsa-s4mr5cscl | |||
Organization:name | Koryo Bank | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
Organization:name | KORYO BANK | eng | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | |||
Organization:name | KORYO BANK | eng | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
Organization:name | KORYO BANK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0170 | |||
LegalEntity:name | KORYO BANK | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
LegalEntity:name | KORYO BANK | eng | us_sam_exclusions | usgsa-s4mr5ctj9 | |||
LegalEntity:name | KORYO BANK | ua_sfms_blacklist | ua-sfms-1494 | ||||
LegalEntity:name | KORYO BANK | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
Company:name | Koryo Bank | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
LegalEntity:name | KORYO BANK | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
Organization:name | Koryo Bank | eu_fsf | eu-fsf-eu-4130-66 | ||||
Organization:name | KORYO BANK | il_wmd_sanctions | il-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729 | ||||
Organization:name | KORYO BANK | fra | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | |||
Organization:name | KORYO BANK | us_trade_csl | ofac-20572 | ||||
Organization:name | コリョ・バンク | jpn | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
Organization:name | KORYO BANK | fra | fr_tresor_gels_avoir | fr-ga-2413 | |||
LegalEntity:name | Koryo Bank | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:name | KORYO BANK | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:name | KORYO BANK | za_fic_sanctions | zafic-157-koryo-bank | ||||