Lists › UN Consolidated › un_sc-KPe.045
KORYO BANK
Organization on the UN Security Council Consolidated List, listed June 2, 2017. Source reference KPe.045.
Programs
Names and aliases
| KORYO BANK | primary |
Details
| Countries |  North Korea |
| 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 (ofac_sdn), Banco Koryo (eu_fsf), KORYO BANK (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.