Search OpenSanctions

Koryo-Global Bank

Koryo-Global Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Koryo-Global Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Affiliated with Koryo Bank (KPe.045).				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Descriptions

This entity is likely linked to Koryo Credit Development Bank (KPe.049).

— DPRK Reports non-official source, 2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting