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Public-source dossierkprusi-204429e6f996b0e5351e7ca4b50c547a3b693583
Public source recordcompanyPublic record

Koryo Commercial Bank Ltd.

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence51 sourced links · 51 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
41
18 visible
Sourced links
51
15 direct
Source datasets
2
in this network
Discovery candidates
51
kept separate from verified
Koryo Commercial Bank …ORGTHE HONGKONG AND SHANG…ORGAlbion Commercial Vent…ORGDaedong Credit BankORGRi Jong UiPERSONSama Industrial Corpor…ORGOCN (Singapore) Pte. L…ORGPyongyang Hwashin Join…ORGHan Hong GilPERSONHongdae International …ORGPinnacle Offshore Trad…ORGSherly MuliawanPERSONPinnacle International…ORGOCN Shipping Hong KongORGOhayo InternationalORGOCN Pyongyang OfficeORGClosed Joint Stock Com…ORGHeadsoon TradingORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Koryo Commercial Bank Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKoryo Commercial Bank Ltd.
Known aliasesKorea Commercial Bank / 고려상업은행 / 高麗商業銀行
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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