RASON INTERNATIONAL COMMERCIAL BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RASON INTERNATIONAL COMMERCIAL BANK |
|---|---|
| Full name/Name | RASON INTERNATIONAL COMMERCIAL BANK |
| Type | Name |
Addresses (1)
| City | Rason |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Rason, Korea, North |
Identification documents (2)
| 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: 28.08.2025. 20:16
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