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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN DELTA BANK · Golden Triangle Bank · 金三角银行 · 황금의 삼각주은행 | [sources] | |||
| Alias | Golden Delta Bank · 金三角银行 · 황금의삼각주은행 | [sources] | |||
| Weak alias | GTB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Only bank servicing Rason Free Trade Zone until 2013. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KGTBKPP1 · KGTBKPPY | [sources] | |||
| Unique Entity ID | HPWMATTK81M3 · PZKHE3NW6U66 | [sources] | |||
| Address | GTB BUILDING NAMSAN- DONG RASON NAMSAN NAMSAN KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · GTB BUILDING RASON NAMSAN- DONG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · GTB BUILDING, NAMSAN-DONG RASON, NAMSAN · GTB Building, Namsan-Dong Rason Namsan Korea, North · GTB Building, Namsan-Dong Rason, Namsan · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOLDEN TRIANGLE BANK)
(also GOLDEN DELTA BANK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjr81 · usgsa-s4mrvlj1k · bic-KGTBKPP1 · kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f · ofac-47148 · tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 · ofac-pr-52703d3e09305692c11a1639b0ad56e5ae69b80c · tw-shtc-8044ff70d4d2cf952f178d7d07ae3943e4bbee1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| GTB Building, Namsan-Dong Rason, Namsan | North Korea | |
| Rajin-Songbong Free Economic and Trade Zone | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Man Han Debarred entity · Export controlled · Sanctioned entity | Representative in China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chinese Commercial Bank | Chinese Commercial Bank is a subsidiary of China Gold Trade Exchange | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |