CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA - Sanctions record
3.17.185.36
28.04.2025 14:44:40
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA - Sanctions record

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (1)

Last name/Name CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Full name/Name CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Type Name

Addresses (1)

Street 58-1 Mansu-dong Sungri Street Central District
City Pyongyang
Country Korea, Democratic People's Rep
Full address 58-1 Mansu-dong Sungri Street Central District, Pyongyang, Korea, North

Identification documents (2)

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

Historical data

No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.