Designation identifiers
- UKSL unique ID
- DPR0170
- OFSI group ID
- 13486
- UN reference number
- KPe.045
- Designation type
- Entity
- Date designated
- 2 June 2017
- Last updated
- 1 August 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
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
Other information
- 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
Addresses
- Lines: Koryo Bank Building
- Lines: Pulgun Street,
- Lines: Pyongyang,
- Lines: Democratic People's Republic of Korea
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.