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Koryo Bank

Sanction-linked entity

Koryo Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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]
ID Number	`BIC: KORBKPPYXXX`				[sources]
Registration number	not available				[sources]
Address	Koryo Bank Building, Pulgun Street, Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	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
Koryo Credit Development Bank	Koryo Credit Development Bank is a joint venture with Koryo Bank.	-	-
Korea Myohyang Economic Group	Korea Myohyang Economic Group operates Koryo Bank	-	-

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

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2356 (2017)	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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

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

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

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2356 (2017)	-	-