Statements: KORYO BANK

Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea		ua_sfms_blacklist	`ua-sfms-1494`	2023-10-30
`LegalEntity:address`	Koryo Bank Building, Pulgun Street, Pyongyang, Kore Demokratik Halk Cumhuriyeti		tr_fcib	`tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2`	2024-09-05
`LegalEntity:address`	Koryo Bank Building, Pulgun Street Pyongyang Democratic Peoples Republic of Korea		za_fic_sanctions	`zafic-157-koryo-bank`	2024-10-29
`Organization:address`	Koryo Bank Building, Pulgun Street, Pyongyang, République populaire démocratique de Corée	fra	fr_tresor_gels_avoir	`fr-ga-2413`	2024-05-29
`LegalEntity:address`	KORYO BANK BUILDING, PULGUN STREET, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr5cscl`	2024-06-14
`Organization:address`	Pyongyang, Democratic People's Republic of Korea		il_wmd_sanctions	`il-wmd-334aa744197ca28e717abfa7549facd13b002355`	2024-10-25
`Organization:address`	Koryo Bank Building, Pulgun Street, Pyongyang	eng	us_ofac_sdn	`ofac-20572`	2023-11-17
`Organization:address`	Koryo Bank Building, Pulgun Street, Democratic People's Republic of Korea		gb_fcdo_sanctions	`gb-fcdo-dpr0170`	2024-05-09