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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN TRIANGLE BANK · Golden Triangle Bank · 金三角银行 · 황금의 삼각주은행 | [sources] | |||
| Other name | Golden Delta Bank · 황금의삼각주은행 | [sources] | |||
| Weak alias | GTB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Only bank servicing Rason Free Trade Zone until 2013. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KGTBKPP1 · KGTBKPPY | [sources] | |||
| Address | GTB BUILDING NAMSAN- DONG RASON NAMSAN NAMSAN KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · GTB BUILDING RASON NAMSAN- DONG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · GTB Building, Namsan-Dong Rason, Namsan · Namsan · Rajin-Songbong Free Economic and Trade Zone | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-47148 · bic-KGTBKPP1 · kprusi-9e019d71d711ccfba928582fc3c7313095a2f28fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| GTB Building, Namsan-Dong Rason, Namsan | North Korea | |
| Rajin-Songbong Free Economic and Trade Zone | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Han Chol Man | Representative in China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chinese Commercial Bank | Chinese Commercial Bank is a subsidiary of China Gold Trade Exchange | - | - | |