On a sanctions listentity

GOLDEN TRIANGLE BANK

GOLDEN TRIANGLE BANK is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.

Sanctions programs

DPRK4

Aliases (1)

GOLDEN DELTA BANK (aka)

Addresses

GTB Building, Namsan-Dong Rason, Namsan, Korea, North
Rajin-Songbong Free Economic and Trade Zone, Korea, North

Remarks

SWIFT/BIC KGTBKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date Feb 1995; Target Type Financial Institution; a.k.a. 'GTB'.