Lists › OFAC SDN › ofac_sdn-23004
KORYO COMMERCIAL BANK LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23004.
Programs
Names and aliases
| KORYO COMMERCIAL BANK LTD. | primary |
Identifiers
| SWIFT/BIC | KCBKKPP1 |
Details
| Countries |  China  North Korea |
| Addresses | Pyongyang Korea, North; Beijing China; Shenyang China |
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.