GOLDEN TRIANGLE BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 16.12.2024 |
Names (3)
| Last name/Name | GOLDEN TRIANGLE BANK |
|---|---|
| Full name/Name | GOLDEN TRIANGLE BANK |
| Type | Name |
| Last name/Name | GTB |
|---|---|
| Full name/Name | GTB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GOLDEN DELTA BANK |
|---|---|
| Full name/Name | GOLDEN DELTA BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | GTB Building, Namsan-Dong Rason |
|---|---|
| City | Namsan |
| Country | Korea, Democratic People's Rep |
| Full address | GTB Building, Namsan-Dong Rason, Namsan, Korea, North |
| City | Rajin-Songbong Free Economic and Trade Zone |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Rajin-Songbong Free Economic and Trade Zone, Korea, North |
Identification documents (5)
| Type | SWIFT/BIC: KGTBKPP1 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: Feb 1995 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 17:15
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