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Koryo Commercial Bank Limited

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Type Company Card addedAugust 15 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 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-04
In banking, the usefulness of Koryo Commercial Bank Limited would come down to its accounts, payment services and terms, none of which the name spells out. The words do identify a commercial bank, so the intended field is clearer than the particular offer or the customers it serves. By our assessment, its place among banks cannot be judged beyond that category unless the actual services are known.
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