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KORYO BANK

Sanctioned entity · Counter-sanctioned entity

KORYO BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banco Koryo · KORYO BANK · Koryo Bank · コリョ・バンク				[sources]
Other name	KORYO BANK				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`SWGBL6WVGKL5`				[sources]
SWIFT/BIC	`KORBKPPY`				[sources]
Status	not available				[sources]
Address	KORYO BANK BUILDING, PULGUN STREET, PYONGYANG, PRK · Koryo Bank Building, Pulgun Street Pyongyang Democratic Peoples Republic of Korea · Koryo Bank Building, Pulgun Street, Democratic People's Republic of Korea · Koryo Bank Building, Pulgun Street, Pyongyang · Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-08-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2024-11-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Financial Sanctions Files (FSF), 2024-11-21

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Adresse : Koryo Bank Building, Pulgun Street,Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

Банк «Корё» действует в сфере финансовых услуг в экономике КНДР и связан с Управлением 38 и Управлением 39 ТПК.

— 2021-11-21

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 Security Council Consolidated Sanctions, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Koryo Bank operates in the financial services industry in the DPRKs economy and is associated with Office 38 and Office 39 of the KWP

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
北朝鮮平壌特別市プルグン通りコリョ・バンク・ビルディング	-
Koryo Bank Building, Pulgun Street, Pyongyang · Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea · Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea · Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2017-06-09	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
United Nations Security Council	DPRK	2017-06-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: il-wmd-334aa744197ca28e717abfa7549facd13b002355 · tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 · unsc-6908596 · zafic-157-koryo-bank · ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 · ru-wmd-129-kpe-045 · ofac-20572 · gb-hmt-13486 · eu-fsf-eu-4130-66 · gb-fcdo-dpr0170 · qa-nctc-6908596-koryo-bank · usgsa-s4mr5cscl · NK-XuZbBLSxqMyzjytic9SnAH · fr-ga-2413 · bic-KORBKPPY · ch-seco-36525 · mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d · ua-sfms-1494 · au-dfat-3256-koryo-bank · md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534

For experts: raw data explorer

Factsheet Descriptions Data sources

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