Lists › UK Sanctions List › uk_fcdo-DPR0170
KORYO BANK
Organization on the UK Sanctions List, listed June 2, 2017. Source reference DPR0170.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KORYO BANK | primary |
Details
| Addresses | Koryo Bank Building Pulgun Street, Pyongyang, Democratic People's Republic of Korea |
Remarks (as published)
Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP
Same name on other lists
KORYO BANK (un_sc), KORYO BANK (ofac_sdn), Banco Koryo (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.