Central Bank of the Democratic Peoples Republic of Korea
Restricted
Central Bank of the Democratic Peoples Republic of Korea is subject to Restricted. See the individual lists below.
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Aliases
- セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリア
Country
Democratic People's Republic of Korea
Addresses
Address 1 : 58-1 Mansu-dong Sungri Street Central District Pyongyang Korea, North
Address 2 : 58-1 Mansu-dong Sungri Street Central District Pyongyang Korea, North
Address 3 : 北朝鮮平壌特別市中央区域勝利通り万寿洞58-1
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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Central Bank of the Democratic Peoples Republic of Korea Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry Of Finance - Japan | Jul 11, 2017 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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