KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KB

KORYO BANK

Sanctioned
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DPR0170
Asset freezePort banServices banShipping sanction
2017-06-02activeSource
Official source conditions

Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KORYO BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0170
    SHA-256
    b0b93aea2043f404aae0d3ef425455112fd96175588aa6c0521366837c8fd648
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.045UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DPR0170
    SHA-256
    b0b93aea2043f404aae0d3ef425455112fd96175588aa6c0521366837c8fd648
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13486OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0170
    SHA-256
    b0b93aea2043f404aae0d3ef425455112fd96175588aa6c0521366837c8fd648
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DPR0170UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0170
    SHA-256
    b0b93aea2043f404aae0d3ef425455112fd96175588aa6c0521366837c8fd648
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)