Organization sanctions dossier

KORYO BANK

KORYO BANK is a bank based in North Korea. It is associated with Office 38 and Office 39 of the KWP. It is listed under proliferation and weapons-related sanctions by Australia (DFAT), OFAC, and UK, and under North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2016.

KORYO BANK is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK3, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3256, 112374, 20572, DPR0170, 6908596
• Identifiers: EU Logical ID: 112374; UN Reference: KPe.045; SWIFT/BIC: KORBKPPY; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0170