OFAC UID 48219 · SDN · Entity
KOREA MANDAL CREDIT BANK
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Dec 16, 2024
Also known as
- ANSAN · a.k.a.
- KMCB · a.k.a.
- MANDAL CREDIT BANK · a.k.a.
Addresses
- P'yo'ngch'o'n District, Ansan 2-dong 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
- Target Type: Financial Institution