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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, DPR Korea | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:addressEntity | addr-0dd273925355e34b1d94268c5254269c2fb06297 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:id | 8d350fd899aa4ce0a38e91865a8be0ff6a2ffba0 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:name | Koryo Bank | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:notes | Koryo 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_sanctions | ch-seco-36525 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-36525 | ||||