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Canonical ID: NK-NHje6ZuvhGvZMbvGuA5vnT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | GTB Building, Namsan-Dong Rason, Namsan | eng | us_ofac_sdn | ofac-47148 | |||
Company:address | Namsan | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
LegalEntity:address | GTB BUILDING, NAMSAN-DONG RASON, NAMSAN | eng | us_sam_exclusions | usgsa-s4mrvjr81 | |||
LegalEntity:address | GTB BUILDING, NAMSAN-DONG RASON, NAMSAN | eng | us_sam_exclusions | usgsa-s4mrvlj1k | |||
Organization:address | GTB BUILDING RASON NAMSAN- DONG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KGTBKPP1 | |||
Organization:address | GTB BUILDING NAMSAN- DONG RASON NAMSAN NAMSAN KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KGTBKPP1 | |||
LegalEntity:address | Rajin-Songbong Free Economic and Trade Zone Korea, North | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
LegalEntity:address | GTB Building, Namsan-Dong Rason Namsan Korea, North | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
Organization:address | Rajin-Songbong Free Economic and Trade Zone | eng | us_ofac_sdn | ofac-47148 | |||
Organization:addressEntity | addr-02ab0e2ec43b69ae374f2ac1b4fde8f610b028c3 | us_ofac_sdn | ofac-47148 | ||||
Organization:addressEntity | addr-f62c559ee9aeeb6a8f72a1e582d0d6654c79000b | us_ofac_sdn | ofac-47148 | ||||
Company:alias | 황금의삼각주은행 | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
LegalEntity:alias | GOLDEN DELTA BANK | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
LegalEntity:alias | 金三角银行 | zho | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | |||
Company:alias | Golden Delta Bank | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
Organization:alias | Golden Delta Bank | eng | us_ofac_sdn | ofac-47148 | |||
LegalEntity:alias | 金三角银行 | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
Company:country | kp | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
Organization:country | kp | eng | iso9362_bic | bic-KGTBKPP1 | |||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvlj1k | ||||
Organization:country | kp | us_ofac_sdn | ofac-47148 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvjr81 | ||||
Organization:createdAt | 2015-12-12 | eng | iso9362_bic | bic-KGTBKPP1 | |||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr81 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1k | ||||
Company:description | Only bank servicing Rason Free Trade Zone until 2013. | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
LegalEntity:id | 86ec8ee385738d2c1fa27d7ab1d2d948ac461176 | us_sam_exclusions | usgsa-s4mrvjr81 | ||||
Company:id | e4154479fbbd994260c0e724248b1239699f6a86 | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
Organization:id | 94bcb0532286323fa6fb7da9e20fd390770049f5 | eng | iso9362_bic | bic-KGTBKPP1 | |||
Organization:id | bf2ed46d2b9b7a7bef95a2094bf34df1514c21a6 | us_ofac_sdn | ofac-47148 | ||||
Organization:id | 2e076d4d3627328200c45b6cdc062da3242114a8 | us_trade_csl | ofac-47148 | ||||
LegalEntity:id | 931a3608d8a6650b4e21a431d2cd9fa7031118a9 | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
Company:id | d18c179546895c61d7ffbbe9c587a0d49364908d | ext_us_ofac_press_releases | ofac-pr-52703d3e09305692c11a1639b0ad56e5ae69b80c | ||||
LegalEntity:id | 13c4324825c93580d8ecf35c8c9d68d7ee5729b8 | us_sam_exclusions | usgsa-s4mrvlj1k | ||||
Organization:incorporationDate | 1995-02-01 | us_ofac_sdn | ofac-47148 | ||||
Organization:incorporationDate | 1995-02-28 | us_ofac_sdn | ofac-47148 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47148 | |||
Organization:modifiedAt | 2018-04-14 | eng | iso9362_bic | bic-KGTBKPP1 | |||
Organization:name | Golden Triangle Bank | eng | us_ofac_sdn | ofac-47148 | |||
LegalEntity:name | GOLDEN TRIANGLE BANK | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
Organization:name | 황금의 삼각주은행 | kor | us_ofac_sdn | ofac-47148 | |||
LegalEntity:name | GOLDEN DELTA BANK | eng | us_sam_exclusions | usgsa-s4mrvlj1k | |||
Organization:name | GOLDEN TRIANGLE BANK | us_trade_csl | ofac-47148 | ||||
LegalEntity:name | GOLDEN TRIANGLE BANK | eng | us_sam_exclusions | usgsa-s4mrvjr81 | |||
Organization:name | 金三角银行 | zho | us_ofac_sdn | ofac-47148 | |||
Company:name | Golden Triangle Bank | eng | ext_us_ofac_press_releases | ofac-pr-52703d3e09305692c11a1639b0ad56e5ae69b80c | |||
Organization:name | GOLDEN TRIANGLE BANK | eng | iso9362_bic | bic-KGTBKPP1 | |||
Company:name | Golden Triangle Bank | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
LegalEntity:notes | (also GOLDEN TRIANGLE BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj1k | |||
LegalEntity:notes | (also GOLDEN DELTA BANK) | eng | us_sam_exclusions | usgsa-s4mrvjr81 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-47148 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2751 | ext_us_ofac_press_releases | ofac-pr-52703d3e09305692c11a1639b0ad56e5ae69b80c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47148 | us_ofac_sdn | ofac-47148 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/golden-triangle-bank-card | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
Company:swiftBic | KGTBKPPY | kp_rusi_reports | kprusi-9e019d71d711ccfba928582fc3c7313095a2f28f | ||||
Organization:swiftBic | KGTBKPP1 | eng | iso9362_bic | bic-KGTBKPP1 | |||
Organization:swiftBic | KGTBKPP1 | eng | us_ofac_sdn | ofac-47148 | |||
Organization:topics | sanction | us_trade_csl | ofac-47148 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-KGTBKPP1 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47148 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr81 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1k | ||||
LegalEntity:uniqueEntityId | HPWMATTK81M3 | eng | us_sam_exclusions | usgsa-s4mrvjr81 | |||
LegalEntity:uniqueEntityId | PZKHE3NW6U66 | eng | us_sam_exclusions | usgsa-s4mrvlj1k | |||
LegalEntity:weakAlias | GTB | tw_shtc | tw-shtc-45b16bd990ba227e654c4b4402fb5b747b6e5fe3 | ||||
Organization:weakAlias | GTB | eng | us_ofac_sdn | ofac-47148 | |||