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 | 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 | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 18:15
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