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KUMGANG BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20571.
Programs
Names and aliases
| KUMGANG BANK | primary |
Identifiers
| SWIFT/BIC | KMBKKPPY |
Details
| Countries |  North Korea |
| Addresses | Kumgang Bank Building, Jungsong-don Pyongyang Korea, North |
Remarks (as published)
all offices worldwide
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.