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KORYO BANK

Sanctioned
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.045
Other measure
2017-06-02activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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

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
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.045
    SHA-256
    7a6ba18b105e463914cedeadb6126974a466ef650250a2c1636018db80544ef7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908596UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.045
    SHA-256
    7a6ba18b105e463914cedeadb6126974a466ef650250a2c1636018db80544ef7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPe.045UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.045
    SHA-256
    7a6ba18b105e463914cedeadb6126974a466ef650250a2c1636018db80544ef7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.045
    SHA-256
    7a6ba18b105e463914cedeadb6126974a466ef650250a2c1636018db80544ef7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)