GOLDEN TRIANGLE BANK
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GOLDEN TRIANGLE BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which GOLDEN TRIANGLE BANK is known as:
- GOLDEN TRIANGLE BANK
- GOLDEN DELTA BANK
- GTB
Country
Democratic People's Republic of Korea
Our sanctions database shows 3 different Addresses for GOLDEN TRIANGLE BANK:
Address 1 : GTB BUILDING, NAMSAN-DONG RASON , Korea, Democratic People's Republic of
Address 2 : GTB Building, Namsan-Dong Rason Namsan Korea, North
Address 3 : Rajin-Songbong Free Economic and Trade Zone Korea, North
ID Details
ID NUMBER : S4MRVJR81
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ1K
ID TYPE : SAM Number
ID NUMBER : Feb 1995
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : KGTBKPP1
ID TYPE : SWIFT/BIC
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:
View Notes
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GOLDEN TRIANGLE BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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