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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eu_fsf | eu-fsf-eu-4130-66 | ||||
Organization:notes | opère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréen | fra | fr_tresor_gels_avoir | fr-ga-2413 | |||
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 | un_sc_sanctions | unsc-6908596 | ||||
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 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
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: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 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
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 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-20572 | |||
Organization: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 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0170 | |||
LegalEntity:notes | Koryo Bank operates in the financial services industry in the DPRKs economy and is associated with Office 38 and Office 39 of the KWP | za_fic_sanctions | zafic-157-koryo-bank | ||||
Organization:notes | Other 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 KWP | il_wmd_sanctions | il-wmd-334aa744197ca28e717abfa7549facd13b002355 | ||||
Organization:notes | Adresse : Koryo Bank Building, Pulgun Street,Pyongyang, RPDC | fra | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | |||