OFAC UID 20572 · SDN · Entity

KORYO BANK

List
SDN
Type
Entity
Programs
DPRK3
Designated
Dec 2, 2016

Addresses

  • Koryo Bank Building, Pulgun Street Pyongyang Korea, North

Identifiers

  • 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
  • SWIFT/BIC: KORBKPPY

Remarks

all offices worldwide