Lists › OFAC SDN › ofac_sdn-47148
GOLDEN TRIANGLE BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47148.
Programs
Names and aliases
| GOLDEN TRIANGLE BANK | primary |
| GTB | alias (weak) |
| GOLDEN DELTA BANK | alias (strong) |
Identifiers
| SWIFT/BIC | KGTBKPP1 |
Details
| Countries |  North Korea |
| Addresses | GTB Building, Namsan-Dong Rason Namsan Korea, North; Rajin-Songbong Free Economic and Trade Zone Korea, North |
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.