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KORYO COMMERCIAL BANK LTD.
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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: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
KORYO COMMERCIAL BANK LTD. is clearly a bank, and that means deposits, lending, payments, and the ordinary financial plumbing that businesses and households rely on. By our assessment, the key point here is not novelty but function: a commercial bank is judged by how it handles accounts, transfers, credit, and access to money. The strength of a bank like this is that it can sit inside the daily flow of transactions and make that flow orderly. The limit is also familiar, because banking is a trust-heavy, rule-heavy business and the name alone does not tell you much about reach or service quality. In practice, this is not a product one enjoys for its own sake; it is something used when financial administration needs to happen. KORYO COMMERCIAL BANK LTD. belongs to the basic category of transactional banking rather than investment glamour or payment-app fashion.
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