Lists › EU Consolidated › eu_fsf-EU.4130.66
Banco Koryo
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4130.66.
Programs
Names and aliases
| Banco Koryo | primary |
| Koryo Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Koryo Bank Building, Pulgun Street Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KORYO BANK (un_sc), KORYO BANK (ofac_sdn), KORYO BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.