OFAC UID 23002 · SDN · Entity

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

List
SDN
Type
Entity
Programs
DPRK4
Designated
Sep 26, 2017

Addresses

  • Jongpyong-Dong, Pyong Chon District Pyongyang Korea, North

Identifiers

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214