Company flagged
KORYO BANK
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
KORYO BANK is the kind of name people reach for when they want a bank that sounds established and local rather than flashy. By our assessment, it works because it is simple, memorable, and easy to place in the financial sector. Its clear limit is also the usual bank limit: the name says almost nothing about fees, service style, or digital tools, so the substance has to come from the institution behind it. In practice a bank like this means the usual mix of deposits, transfers, lending, and account administration, with the routine paperwork that comes with all of that. Compared with big international banks, it sounds more rooted and less branded, which can be a plus or a minus depending on what someone wants. It is a straightforward banking name, and that is about as far as the name itself can carry it.
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