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Company

Koryo Bank

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

"Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 (KPe.030) of the KWP." Operated by the Korea Myohyang Economic Group.

Koryo Bank operates in the financial services industry in North Korea's economy and is associated with Office 38 and Office 39 of the KWP

all offices worldwide

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

Koryo Bank operates in the financial services industry in the DPRKs economy and is associated with Office 38 and Office 39 of the KWP

KPe.045. 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

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

(UN ID: KPe.045) (Date of UN designation: 2017-06-02)

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.

Adresse : Koryo Bank Building, Pulgun Street,Pyongyang, RPDC

Other information: 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

décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 409)

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

opère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréen

Sanctions and listings18

  • Listed
    31 Aug 2017; 12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1503 (OJ L235)

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    2 Jun 2017

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.045

    Reference KPe.045Last updated 26 Jul 2022repet.jus.gob.ar

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    opère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréen

    Programme UN-SC1718Reference KPe.045gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    24 Feb 2021; 2 Jun 2017

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    6 Jun 2017; 27 Jul 2022; 15 Apr 2025
    Effective
    26 Jul 2022; 15 Apr 2025; 2 Jun 2017

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 36525Reference KPe.045seco.admin.chseco.admin.ch

  • Listed
    2 Jun 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.045fic.gov.za

  • Effective
    9 Jun 2017

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.8.3改訂

    Reference 45Last updated 3 Aug 2022mof.go.jp

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017, décision du comité des sanctions des nations unies du 02/06/2017, (ue) 2022/1503 du 09/09/2022 and décision du comité des sanctions des nations unies du 26/07/2022

    Autorité de désignation publiée : Organisation des Nations unies

    Opère dans le secteur des services financiers de l'économie de la RPDC et est associé aux bureaux 38 et 39 du programme d'armement coréen.

    geldefonds.gouv.mc

  • Listed
    12 Sep 2022
    Effective
    2 Jun 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-06-02

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4130.66Reference KPe.045eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Effective
    2 Jun 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0170Reference 13486Reference KPe.045Last updated 1 Aug 2022gov.ukgov.uk

  • Listed
    2 Jun 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.045Last updated 26 Jul 2022un.orgun.org

  • Listed
    2 Dec 2016

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 20572treasury.govofac.treasury.gov

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

Connections6

Members and officers1

  • RI SONG HYOKCounter-sanctioned entitySanctionedDebarredExport controlled
    Representative based in Beijing, China
    Born 19 Mar 1965ChinaNorth Korea

Other links5

Identifiers1

IdentifierNumber
SWIFT / BICKORBKPPY

Other names4

Also known as4

Banco Koryo고려은행コリョ・バンクKORYO BANK

Addresses12

  • 北朝鮮平壌特別市プルグン通りコリョ・バンク・ビルディング

  • Koryo Bank Building, Pulgun Street Pyongyang Democratic People's Republic of Korea

  • Koryo Bank Building, Pulgun Street Pyongyang Democratic Peoples Republic of Korea

  • Koryo Bank Building, Pulgun Street Pyongyang Korea, North

  • Koryo Bank Building, Pulgun Street, Pyongyang, République populaire démocratique de Corée

  • Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea

  • Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea

  • Koryo Bank Building, Pulgun Street, Democratic People's Republic of Korea

  • Koryo Bank Building, Pulgun Street, Pyongyang, North Korea

  • KORYO BANK BUILDING, PULGUN STREET, PYONGYANG

  • Koryo Bank Building, Pulgun Street, Pyongyang, Kore Demokratik Halk Cumhuriyeti

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