Lists › OFAC SDN › ofac_sdn-12312
KOREA DAESONG BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12312.
Programs
Names and aliases
| KOREA DAESONG BANK | primary |
| TAESONG BANK | alias (strong) |
| CHOSON TAESONG UNHAENG | alias (strong) |
Identifiers
| SWIFT/BIC | KDBKKPPY |
Details
| Countries |  North Korea |
| Addresses | Segori-dong Gyongheung St. Pyongyang Korea, North |
Remarks (as published)
PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL [email protected]
Same name on other lists
KOREA DAESONG BANK (un_sc), Korea Daesong Bank (eu_fsf), KOREA DAESONG BANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.