GOLDEN TRIANGLE BANK – 金三角银行

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • GTB
  • Golden Delta Bank

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • KGTBKPP1: SWIFT/BIC
  • Financial Institution: Target Type
  • Location:
    • area: Korea, North
    • ADDRESS1: GTB Building, Namsan-Dong Rason
    • CITY: Namsan
  • Location:
    • area: Korea, North
    • CITY: Rajin-Songbong Free Economic and Trade Zone
    Tags: