Korea Daesong Bank

Active exclusionSpecial Entity Designation

Korea Daesong Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L33EZ4ZGNYL3
Physical address
SEGORI-DONG, PYONGYANG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also CHOSON TAESONG UNHAENG, TAESONG BANK)

Agency comments

Redacted for Security Reasons