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RYUGYONG COMMERCIAL BANK
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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: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
RYUGYONG COMMERCIAL BANK sits in the narrow world of banking names that are hard to read from the outside, and that uncertainty is part of the problem. By our assessment, it is a commercial bank in the plain sense: a place associated with deposits, lending, transfers, and account handling rather than with consumer flair. That kind of institution is judged on trust, routine service, and basic financial plumbing, not on charm. The downside is that a bank with little widely known public profile leaves outsiders with almost no feel for its scale or specialism. In practice, a commercial bank like this is all about forms, compliance, and careful processing, which is rarely exciting but is the point. Compared with better-known banks, RYUGYONG COMMERCIAL BANK feels opaque and institution-first, not customer-brand-first.
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