KORYO BANK

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3256	2026-07-23	Unknown source ↗
OFAC · 20572	2026-07-30	U.S. Treasury OFAC ↗
UK · 13486	—	UK OFSI ↗
UN · 6908596	2026-08-04	UN Security Council ↗

AU · entry 3256

list version published 2026-07-23

Recorded name	Kind
KORYO BANK	Primary name

Programmes

Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)

Addresses recorded

Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.045. 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",
    "Listing Information: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)"
  ]
}

OFAC · entry 20572

list version published 2026-07-30

Recorded name	Kind
KORYO BANK	Primary name

Programmes

DPRK3

Addresses recorded

Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13486

list version published —

Recorded name	Kind
KORYO BANK	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

Koryo Bank Building, Pulgun Street, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Koryo Bank Building, Pulgun Street, Pyongyang, North Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908596

list version published 2026-08-04

Recorded name	Kind
KORYO BANK	Primary name

Programmes

DPRK

Addresses recorded

Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}