# KOREA DAESONG BANK

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · KP

## 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

## Aliases

- TAESONG BANK
- CHOSON TAESONG UNHAENG

## Key facts

- **CSL entity number:** 12312
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** DPRK
- **Countries:** KP

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 12312 (KOREA DAESONG BANK). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/12312. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=KOREA%20DAESONG%20BANK) · CC0 1.0*