OFAC UID 23004 · SDN · Entity

KORYO COMMERCIAL BANK LTD.

List
SDN
Type
Entity
Programs
DPRK4
Designated
Sep 26, 2017

Addresses

  • Pyongyang Korea, North
  • Beijing China
  • Shenyang China

Identifiers

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • SWIFT/BIC: KCBKKPP1
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214