KORYO COMMERCIAL BANK LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KORYO COMMERCIAL BANK LTD. |
|---|---|
| Full name/Name | KORYO COMMERCIAL BANK LTD. |
| Type | Name |
Addresses (3)
| City | Pyongyang |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang, Korea, North |
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
| City | Shenyang |
|---|---|
| Country | China |
| Full address | Shenyang, China |
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | SWIFT/BIC: KCBKKPP1 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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