Lists › OFAC SDN › ofac_sdn-48219
KOREA MANDAL CREDIT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48219.
Programs
Names and aliases
| KOREA MANDAL CREDIT BANK | primary |
| ANSAN | alias (weak) |
| KMCB | alias (weak) |
| MANDAL CREDIT BANK | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | P'yo'ngch'o'n District, Ansan 2-dong Pyongyang 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.