Official US Government Sanctions List
Last Registry Update: April 21, 2026
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金三角银行

Entity DPRK4 Block

Sanctions Lists

  • SDN List — December 16, 2024

Legal Authorities

  • Executive Order 13810 (North Korea)

Additional Information

  • 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
  • SWIFT/BIC: KGTBKPP1
  • Organization Established Date: Feb 1995
  • Target Type: Financial Institution
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.