Lists of sanctions
52.14.182.21
23.01.2025 22:52:46

KOREA MANDAL CREDIT BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 16.12.2024

Names (4)

Last name/Name KOREA MANDAL CREDIT BANK
Full name/Name KOREA MANDAL CREDIT BANK
Type Name
Last name/Name ANSAN
Full name/Name ANSAN
Type Alias
Quality Weak
Last name/Name KMCB
Full name/Name KMCB
Type Alias
Quality Weak
Last name/Name MANDAL CREDIT BANK
Full name/Name MANDAL CREDIT BANK
Type Alias
Quality Strong

Addresses (1)

Street P'yo'ngch'o'n District, Ansan 2-dong
City Pyongyang
Country Korea, Democratic People's Rep
Full address P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang, Korea, North

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Target Type: Financial Institution
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 23.01.2025. 22:15
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