- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 2, 2016
Addresses
- Kumgang Bank Building, Jungsong-don Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- SWIFT/BIC: KMBKKPPY
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
all offices worldwide