OFAC UID 12312 · SDN · Entity
KOREA DAESONG BANK
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Nov 18, 2010
Also known as
- TAESONG BANK · a.k.a.
- CHOSON TAESONG UNHAENG · a.k.a.
Addresses
- Segori-dong Gyongheung St. Potonggang District Pyongyang Korea, North
Identifiers
- SWIFT/BIC: KDBKKPPY
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com