Koryo Bank

Restricted

Koryo Bank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Banco Koryo
コリョ・バンク
БАНК «КОРЁ»

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Korea

Address 2 : Koryo, Bank, Building, Pulgun, Street, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 3 : Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Korea

Address 4 : Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Kore

Address 5 : Koryo Bank Building, Pulgun Street , DPR Korea

Address 6 : 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

Address 7 : Koryo Bank Building, Pulgun Street Pyongyang Korea, North

Address 8 : Koryo, Bank, Building, Pulgun, Street, Pyongyang, North, Korea

Address 9 : Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea

Address 10 : Koryo Bank Building Pulgun Street Pyongyang , North Korea

Address 11 : Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea

Address 12 : Koryo Bank Building, Pulgun Street, Pyongyang, Корейская Народно-Демократическая Республика

Address 13 : Koryo, Bank, Building, Pulgun, Street, Pyongyang, Democratic, People's, Republic, of, Korea

Address 14 : Koryo Bank Building, Pulgun Street Pyongyang Korea, North

ID Details

ID NUMBER : 2413

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : KORBKPPY

ID TYPE : SWIFT/BIC

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Koryo Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 13, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Jan 6, 2017	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 6, 2017	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Feb 6, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 6, 2017	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 6, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 5, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 6, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 6, 2017	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 6, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 8, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 28, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active