OFAC UID 56037 · SDN · Entity

RYUJONG CREDIT BANK

List
SDN
Type
Entity
Programs
DPRK4
Designated
Nov 4, 2025

Addresses

  • Pyongyang Korea, North

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