Statements: Koryo Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKoryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-6908596
LegalEntity:addressEntityaddr-ae310949ae524174672cc0268c4be16a972cf211un_sc_sanctionsunsc-6908596
LegalEntity:countrykpun_sc_sanctionsunsc-6908596
LegalEntity:createdAt2017-06-02un_sc_sanctionsunsc-6908596
LegalEntity:id14d405713caa8a5bb69945bff3f0e4c61d748fbcun_sc_sanctionsunsc-6908596
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908596
LegalEntity:nameKORYO BANKun_sc_sanctionsunsc-6908596
LegalEntity:notesKoryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPun_sc_sanctionsunsc-6908596
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908596
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908596
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