KORYO BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 05.06.2017 |
| Remark | 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 |
Names (1)
| Last name/Name | KORYO BANK |
|---|---|
| Full name/Name | KORYO BANK |
| Type | Primary name |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | KORYO BANK |
| Full name/Name | KORYO BANK |
| Type | Prime alias |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang Democratic People's Republic of Korea |
| Status | Historical (last time active at 02.08.2022 17:15) |
|---|---|
| Country | Korea, Democratic People's Rep |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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 |
Updated: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
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