Sanctioned Entity – DPRK4 US Treasury Sanctions List

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

Aliases:

• Ansan
• KMCB
• Mandal Credit Bank

Data:

• Financial Institution: Target Type
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• Location:
  • area: Korea, North
  • ADDRESS1: P’yo’ngch’o’n District, Ansan 2-dong
  • CITY: Pyongyang

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