KORYO BANK

US OFACUN Security Council

Company / organization · 2 listing(s)

KORYO BANK appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-12-02	US OFAC · listed · Programs: DPRK3 · listed for 9 years View the official record ↗
2017-06-02	UN Security Council · listed · Programs: DPRK · listed for 9 years · 182 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	DPRK3
Listed on	2016-12-02
Grounds (official wording)	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
SWIFT/BIC	KORBKPPY

View the official record ↗

UNUN Security Council

Programs	DPRK
Listed on	2017-06-02

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK3　↗ DPRK

Other languages: 中文 · Español

Others designated under the same program — DPRK3

AIR KORYO AMTCHENTSEV, Vladlen ANDARIEL ASATRYAN LIMITED LIABILITY COMPANY ASATRYAN, Gayk BEIJING SUKBAKSO BLUENOROFF CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY CHENG, Hung Man CHI, Yupeng CHOE, Chun Pom