SDN list · entry 12312
KOREA DAESONG BANK
Yes. KOREA DAESONG BANK is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12312, added on November 18, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | November 18, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAESONG BANK | A.K.A. | strong |
| CHOSON TAESONG UNHAENG | A.K.A. | strong |
| KOREA DAESONG BANK | Primary name | strong |
Details published by OFAC
| Address | Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | KDBKKPPY |
| 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 |
Legal basis
- Executive Order 13551 (North Korea)