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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Koryo Commercial Bank Ltd. | [sources] | |||
| Other name | Korea Commercial Bank · 高麗商業銀行 · 고려상업은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean bank involved in multiple joint ventures. | [sources] | |||
| ID Number | BIC: KCBKKPP1XXX · BIC: KCBKKPPYXXX · SWIFT/BIC: KCBKKPP1 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Beijing, China · KCB Building, Taedonggang District, Pyongyang · Pyongyang, North Korea · Shenyang, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Annex XXXIV (p. 121) of the UN Panel of Experts March 2014 report notes that the BIC changed from KCBKPPYXXX to KCBKKPP1XXX.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jang Myong Chol | Representative in Dandong, China | - | - | |
| Ri Jong Ui | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Banca Nazionale del Lavoro SpA | Banca Nazionale del Lavoro SpA is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Ryugyong Commercial Bank | Joint venture partner | - | - | |
| Landesbank Hessen-Thüringen Girozentrale | Landesbank Hessen-Thüringen Girozentrale is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | "T Specialist and the Koryo Commercial Bank formed a joint venture with the name Ryugyong Commercial Bank" | - | - | |
| Bank of China Ltd. | Bank of China Ltd. is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| Closed Joint Stock Company Commercial Bank | Closed Joint Stock Company Commercial Bank is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited is a former bank account provider for Koryo Commercial Bank Ltd. | - | - | |
| OCN Pyongyang Office | Joint venture partner | - | - | |
| Shenyang Dawoo Sealant Construction Material Co. Ltd. | Shenyang Dawoo Sealant and Koryo Commercial Bank established a joint venture, Pyongyang Hwashin | |||
| OCN (Singapore) Pte. Ltd. | "OCN and the Koryo Commercial Bank formed a joint venture with the Ryugyong Commercial Bank" | - | - | |
| Han Hong Gil | Associate | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pyongyang Hwashin Joint Corporation | Pyongyang Hwashin is a joint venture between Koryo Commercial Bank and Shenyang Dawoo Sealant | |||
| Kumgangsan International Group | Related | - | - | |