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Listed on sanctions / export-control lists
KOREA DAESONG BANK
US OFACUN Security Council
Company / organization · 2 listing(s)
KOREA DAESONG BANK appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-11-18 | US OFAC · listed · Programs: DPRK · listed for 15 years View the official record ↗ |
|---|---|
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 2204 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2010-11-18 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| SWIFT/BIC | KDBKKPPY |
| Aliases | TAESONG BANK; CHOSON TAESONG UNHAENG |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2016-11-30 |
| Aliases | Choson Taesong Unhaeng; Taesong Bank |
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