Koryo Global Trust Bank

Active exclusionSpecial Entity Designation

Koryo Global Trust Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 2, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CBASCBA3F9D1
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 2, 2016
Termination
Indefinite
Cross-reference
(also KORYO CREDIT DEVELOPMENT BANK)

Agency comments

Redacted for Security Reasons