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BK

Banco Koryo

Sanctioned
Koryo Bank
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4130.66
Asset freeze
2017-06-02activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/1503 (OJ L235)regulation 2022/1503 (OJ L235)
Source

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
    EU FSF ↗
    Record provenance
    ID
    EU.4130.66
    SHA-256
    a08bb6a9aba2920cec2f17c95a4d1664fbdb92ce36b6156ef897fbbf7a726ee2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banco KoryoAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.4130.66
    SHA-256
    a08bb6a9aba2920cec2f17c95a4d1664fbdb92ce36b6156ef897fbbf7a726ee2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Koryo BankAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4130.66
    SHA-256
    e5dbf5b20bb35a3df43b39bff012bd3a1d37758df307f5d07d38f6f04ec98b15
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco KoryoPrimary name
    es
    EU FSF ↗
    Record provenance
    ID
    EU.4130.66
    SHA-256
    e5dbf5b20bb35a3df43b39bff012bd3a1d37758df307f5d07d38f6f04ec98b15
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Korea, Democratic People'S Republic OfOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4130.66
    SHA-256
    e5dbf5b20bb35a3df43b39bff012bd3a1d37758df307f5d07d38f6f04ec98b15
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)