KUMGANG BANK

Type
Organization

Name
KUMGANG BANK

Country
North Korea

Legal form
not available

Status
not available

Other name
Kumgang Bank

Source link
sanctionssearch.ofac.treas.gov

SWIFT/BIC
KMBKKPPY

Topics
Sanctioned entity

all offices worldwide

North Korea Sanctions Regulations section 510.214

North Korea Sanctions Regulations, sections 510.201 and 510.210

Addresses

Address
Full addressKumgang Bank Building, Jungsong-don, Pyongyang
CityPyongyang
Street addressKumgang Bank Building, Jungsong-don
CountryNorth Korea

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13722 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK3
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details