OrganisationCurrently listed

Koryo Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2017-06-02

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 112374

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-09-12
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-06-02" designationDetails="" unitedNationId="KPe.045" euReferenceNumber="EU.4130.66" logicalId="112374">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banco Koryo" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="143598">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Bank" function="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" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112376">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Koryo Bank Building, Pulgun Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="112375">
            <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
        </address>
    </sanctionEntity>

Name on list: Koryo Bank
Programmes / regimes: PRK
Listed on: 2017-06-02
Last updated: 2022-09-12
Countries: North Korea
Addresses: Koryo Bank Building, Pulgun Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4130.66
UN reference: KPe.045
Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

OFAC SDN (US)Active listingID 20572

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20572</uid>
    <lastName>KORYO BANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>127198</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134896</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>121159</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KORBKPPY</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>31194</uid>
        <address1>Koryo Bank Building, Pulgun Street</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KORYO BANK
Programmes / regimes: DPRK3
Countries: North Korea
Addresses: Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North
Identifiers: SWIFT/BIC: KORBKPPY
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 36525

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="36525"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.045</foreign-identifier><entity><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="56561" place-id="3530" quality="good"><address-details>Koryo Bank Building, Pulgun Street</address-details></address></identity><justification ssid="36526">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.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="36525"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.045</foreign-identifier><entity><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="56561" place-id="3530" quality="good"><address-details>Koryo Bank Building, Pulgun Street</address-details></address></identity><justification ssid="36526">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.</justification></entity></target></added><removed><target ssid="36525"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="56561" place-id="3530" quality="good"><address-details>Koryo Bank Building, Pulgun Street</address-details></address></identity><justification ssid="36526">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.</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="56561" place-id="3530" quality="good"><address-details>Koryo Bank Building, Pulgun Street</address-details></address></identity></added><removed><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="36528" place-id="3530" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2017-06-06" publication-date="2017-06-06" effective-date="2017-06-02"><added><target ssid="36525"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="36527" main="true"><name ssid="36529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Koryo Bank</value></name-part></name><address ssid="36528" place-id="3530" quality="good"/></identity><justification ssid="36526">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.</justification></entity></target></added></modification></target>

Name on list: Koryo Bank
Programmes / regimes: North Korea
Listed on: 2017-06-02
Last updated: 2025-04-15
Countries: North Korea
Addresses: Koryo Bank Building, Pulgun Street, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.045
Remarks: 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.

UK Sanctions ListActive listingID DPR0170

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/08/2022</LastUpdated>
    <DateDesignated>02/06/2017</DateDesignated>
    <UniqueID>DPR0170</UniqueID>
    <OFSIGroupID>13486</OFSIGroupID>
    <UNReferenceNumber>KPe.045</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KORYO BANK</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Koryo Bank Building</AddressLine1>
        <AddressLine2>Pulgun Street,</AddressLine2>
        <AddressLine5>Pyongyang,</AddressLine5>
        <AddressLine6>Democratic People's Republic of Korea</AddressLine6>
      </Address>
    </Addresses>
  </Designation>

Name on list: KORYO BANK
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-06-02
Last updated: 2022-08-01
Addresses: Koryo Bank Building, Pulgun Street,, Pyongyang,, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.045
OFSI group ID: 13486
Remarks: 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 Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908596

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-07-26
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908596</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KORYO BANK</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.045 </REFERENCE_NUMBER>
      <LISTED_ON>2017-06-02</LISTED_ON>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Koryo Bank Building, Pulgun Street</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KORYO BANK
Programmes / regimes: DPRK
Listed on: 2017-06-02
Last updated: 2022-07-26
Countries: North Korea
Addresses: Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.045
Remarks: 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.