UN sanctions listing
KORYO BANK
KORYO BANK is an organisation designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2017-06-02. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Organization |
| Programmes / regime | DPRK |
| Date listed | 2017-06-02 |
| Source record ID | un:6908596 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908596 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |