Consolidated List · DPRK
KORYO BANK
- Reference
- KPe.045
- Type
- entity
- Committee
- DPRK
- Listed on
- 2017-06-02
- Last updated
- 2022-07-26
- Nationality
- -
- Address
- Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea
Also known as
-
Narrative summary
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
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.