KORYO BANK
List
| Reference number | 3256 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022) |
| Remark | 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 |
| Added | 03.08.2022 |
| Decision links | Sanctions document |
Names
| Name | KORYO BANK |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.