KOREA DAESONG BANK SDN — Treasury

Specially Designated Nationals List · Entity · KP · view upstream ↗

Why on the list

PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com

Programs

DPRK

Key facts

CSL entity number: 12312
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KP
Aliases tracked: 2

Aliases / AKAs

TAESONG BANK
CHOSON TAESONG UNHAENG

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