KOREA MANDAL CREDIT BANK
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KOREA MANDAL CREDIT BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which KOREA MANDAL CREDIT BANK is known as:
- MANDAL CREDIT BANK
- KMCB
- ANSAN
- KOREA MANDAL CREDIT BANK
Country
Democratic People's Republic of Korea
Our sanctions database shows 2 different Addresses for KOREA MANDAL CREDIT BANK:
Address 1 : P'YO'NGCH'O'N DISTRICT, ANSAN 2-DONG , PYONGYANG , Korea, Democratic People's Republic of
Address 2 : P'yo'ngch'o'n District, Ansan 2-dong Pyongyang Korea, North
ID Details
ID NUMBER : S4MRVJR82
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ1L
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
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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KOREA MANDAL CREDIT 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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