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
Organization Established Date: Feb 1995
Type
Target Type: Financial Institution
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
Historical data
No records
Updated: 23.01.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
