Statements: Koryo Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameKoryo Bankbe_fod_sanctionsbe-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a
Organization:nameBanco Koryobe_fod_sanctionsbe-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a
Organization:nameKoryo Bankeu_fsfeu-fsf-eu-4130-66
LegalEntity:nameKORYO BANKenggb_hmt_sanctionsgb-hmt-13486
Organization:notesKoryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPenggb_fcdo_sanctionsgb-fcdo-dpr0170
Organization:notesopère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréenfrafr_tresor_gels_avoirfr-ga-2413
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 KWPau_dfat_sanctionsau-dfat-3256-koryo-bank
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 KWP.ch_seco_sanctionsch-seco-36525
LegalEntity:notesKoryo Bank operates in the financial services industry in the DPRKs economy and is associated with Office 38 and Office 39 of the KWPza_fic_sanctionszafic-157-koryo-bank
Organization:notesKoryo Bank operates in the financial services industry in North Korea's economy and is associated with Office 38 and Office 39 of the KWPeu_fsfeu-fsf-eu-4130-66
Organization:notes(UN ID: KPe.045) (Date of UN designation: 2017-06-02)be_fod_sanctionsbe-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a
Organization:notesKoryo Bank operates in the financial services industry in North Korea's economy and is associated with Office 38 and Office 39 of the KWPbe_fod_sanctionsbe-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a
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 KWPenggb_hmt_sanctionsgb-hmt-13486
Organization:notesKoryo Bank operates in the financial services industry in North Korea's economy and is associated with Office 38 and Office 39 of the KWPbe_fod_sanctionseu-fsf-eu-4130-66
Organization:notesall offices worldwideengus_ofac_sdnofac-20572
Organization:notesAdresse : Koryo Bank Building, Pulgun Street,Pyongyang, RPDCframc_fund_freezesmc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d
Organization:notesOther information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPil_wmd_sanctionsil-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729
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
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0170
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4130-66
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4130-66
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36525
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2413
Organization:programIdUS-NKengus_ofac_sdnofac-20572
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13486
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908596
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3256-koryo-bank
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20572engus_ofac_sdnofac-20572
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/koryo-bankkp_rusi_reportskprusi-229947418489567570d6b0a320a84f14276b5c78
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2413frafr_tresor_gels_avoirfr-ga-2413
Organization:swiftBicKORBKPPYengus_ofac_sdnofac-20572
Company:swiftBicKORBKPPYkp_rusi_reportskprusi-229947418489567570d6b0a320a84f14276b5c78
Organization:topicssanctionil_wmd_sanctionsil-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cscl
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908596
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctj9
LegalEntity:topicsexport.controltw_shtctw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1494
LegalEntity:topicssanctionza_fic_sanctionszafic-157-koryo-bank
Organization:topicssanctionengus_ofac_sdnofac-20572
Organization:topicssanctionus_trade_cslofac-20572
LegalEntity:topicssanctionch_seco_sanctionsch-seco-36525
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908596-koryo-bank
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4130-66
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0170
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3256-koryo-bank
Organization:topicssanctionframc_fund_freezesmc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02
LegalEntity:topicssanction.countertr_fcibtr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13486
Organization:topicssanctioneu_fsfeu-fsf-eu-4130-66
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2413
Organization:topicssanctionbe_fod_sanctionsbe-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a
LegalEntity:uniqueEntityIdSWGBL6WVGKL5engus_sam_exclusionsusgsa-s4mr5cscl
LegalEntity:uniqueEntityIdK7X5YKB4E5A3engus_sam_exclusionsusgsa-s4mr5ctj9
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