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Golden Triangle Bank

On the SDN listEntityDPRK4

Golden Triangle Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GOLDEN DELTA BANK · aka

Addresses on file

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

OFAC 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'.