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:name`	KORYO BANK		un_sc_sanctions	`unsc-6908596`	2023-04-20
`LegalEntity:name`	KORYO BANK		md_terror_sanctions	`md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534`	2023-10-20
`Organization:name`	Koryo Bank		be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-04-20
`Organization:name`	Banco Koryo	spa	be_fod_sanctions	`eu-fsf-eu-4130-66`	2023-04-20
`LegalEntity:name`	KORYO BANK		ua_sfms_blacklist	`ua-sfms-1494`	2023-04-20
`LegalEntity:name`	KORYO BANK		tr_fcib	`tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2`	2024-09-05
`LegalEntity:name`	БАНК «КОРЁ»		ru_fedsfm_wmd	`ru-wmd-129-kpe-045`	2021-11-21
`LegalEntity:name`	KORYO BANK		ru_fedsfm_wmd	`ru-wmd-129-kpe-045`	2021-11-21
`Organization:name`	KORYO BANK	eng	jp_mof_sanctions	`ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02`	2023-04-20
`Organization:name`	コリョ・バンク	jpn	jp_mof_sanctions	`ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02`	2023-04-20
`LegalEntity:name`	KORYO BANK		za_fic_sanctions	`zafic-157-koryo-bank`	2024-10-29
`Organization:name`	KORYO BANK		us_trade_csl	`ofac-20572`	2024-05-07
`Organization:name`	KORYO BANK	fra	fr_tresor_gels_avoir	`fr-ga-2413`	2023-04-20
`Organization:name`	KORYO BANK	eng	qa_nctc_sanctions	`qa-nctc-6908596-koryo-bank`	2023-04-20
`Organization:name`	KORYO BANK	fra	mc_fund_freezes	`mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d`	2024-08-14
`LegalEntity:name`	KORYO BANK		au_dfat_sanctions	`au-dfat-3256-koryo-bank`	2022-08-04
`LegalEntity:name`	Koryo Bank		ch_seco_sanctions	`ch-seco-36525`	2023-04-20
`LegalEntity:name`	KORYO BANK		gb_hmt_sanctions	`gb-hmt-13486`	2023-04-20
`LegalEntity:name`	KORYO BANK	eng	us_sam_exclusions	`usgsa-s4mr5cscl`	2024-06-14
`Organization:name`	KORYO BANK		il_wmd_sanctions	`il-wmd-334aa744197ca28e717abfa7549facd13b002355`	2024-10-25
`Organization:name`	Koryo Bank	eng	us_ofac_sdn	`ofac-20572`	2023-04-20
`Organization:name`	KORYO BANK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0170`	2024-05-09
`Organization:name`	Banco Koryo	spa	eu_fsf	`eu-fsf-eu-4130-66`	2023-04-20
`Organization:name`	Koryo Bank		eu_fsf	`eu-fsf-eu-4130-66`	2023-04-20

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