Lists › OFAC SDN › ofac_sdn-20572

KORYO BANK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20572.

Programs

DPRK3

Names and aliases

Identifiers

Details

Countries	North Korea
Addresses	Koryo Bank Building, Pulgun Street Pyongyang Korea, North

Remarks (as published)

all offices worldwide

Same name on other lists

KORYO BANK (un_sc), Banco Koryo (eu_fsf), KORYO BANK (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.