Statements: Koryo Bank

Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-4130-66`	2024-11-28
`Organization:addressEntity`	`addr-5ee367e7a0e59deec8a5485683cae96723870942`		be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-07-27
`Organization:country`	kp		be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-04-20
`Organization:id`	37a271630a8ba21c564d60a75c6d6b69e117a9bd		be_fod_sanctions	`eu-fsf-eu-4130-66`	2025-05-16
`Organization:modifiedAt`	2022-09-13		be_fod_sanctions	`eu-fsf-eu-4130-66`	2025-05-13
`Organization:name`	Banco Koryo	spa	be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-04-20
`Organization:name`	Koryo Bank		be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-04-20
`Organization:notes`	Koryo Bank operates in the financial services industry in North Korea's economy and is associated with Office 38 and Office 39 of the KWP		be_fod_sanctions	`eu-fsf-eu-4130-66`	2024-11-21
`Organization:programId`	EU-PRK		be_fod_sanctions	`eu-fsf-eu-4130-66`	2025-05-16
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-04-20