- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Nov 4, 2025
Identifiers
- Target Type: Financial Institution
- 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