OFAC UID 47148 · SDN · Entity
GOLDEN TRIANGLE BANK
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Dec 16, 2024
Also known as
- GTB · a.k.a.
- GOLDEN DELTA BANK · a.k.a.
Addresses
- GTB Building, Namsan-Dong Rason Namsan Korea, North
- Rajin-Songbong Free Economic and Trade Zone Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: Feb 1995
- Target Type: Financial Institution
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- SWIFT/BIC: KGTBKPP1