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Golden Triangle Bank

Golden Triangle Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Golden Triangle Bank				[sources]
Other name	Golden Delta Bank · 황금의삼각주은행				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Only bank servicing Rason Free Trade Zone until 2013.				[sources]
ID Number	`BIC: KGTBKPPYXXX`				[sources]
Registration number	not available				[sources]
Address	Namsan				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

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	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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