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Koryo Bank

Sanctioned entity

Koryo Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KORYO BANK · Koryo Bank				[sources]
Other name	고려은행				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	"Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 (KPe.030) of the KWP." Operated by the Korea Myohyang Economic Group.				[sources]
Registration number	`K7X5YKB4E5A3`				[sources]
SWIFT/BIC	`KORBKPPY`				[sources]
Unique Entity ID	`K7X5YKB4E5A3`				[sources]
Address	KORYO BANK BUILDING, PULGUN STREET, PYONGYANG, PRK · Koryo Bank Building, Pulgun Street, Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
RI SONG HYOK	Representative based in Beijing, China	-	-

Linked from
Subject	Role	Start date	End date
Korea Myohyang Economic Group	Korea Myohyang Economic Group operates Koryo Bank	-	-
Koryo Credit Development Bank	Koryo Credit Development Bank is a joint venture with Koryo Bank.	-	-

Linked to
Object	Role	Start date	End date
OFFICE 39	Associated	-	-
Koryo-Global Bank	Koryo Bank is a joint venture partner in Koryo-Global Bank	-	-
Office 38 of the Workers' Party of Korea	Associated	-	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Source data IDs: kprusi-229947418489567570d6b0a320a84f14276b5c78 · usgsa-s4mr5ctj9

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Employees
Employee	Role	Start date	End date
RI SONG HYOK	Representative based in Beijing, China	-	-

Linked from
Subject	Role	Start date	End date
Korea Myohyang Economic Group	Korea Myohyang Economic Group operates Koryo Bank	-	-
Koryo Credit Development Bank	Koryo Credit Development Bank is a joint venture with Koryo Bank.	-	-

Linked to
Object	Role	Start date	End date
OFFICE 39	Associated	-	-
Koryo-Global Bank	Koryo Bank is a joint venture partner in Koryo-Global Bank	-	-
Office 38 of the Workers' Party of Korea	Associated	-	-