SDN list · entry 20570
Rason International Commercial Bank
Yes. Rason International Commercial Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 20570, added on December 2, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | December 2, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rason International Commercial Bank | Primary name | strong |
Details published by OFAC
| Address | Rason, Korea, North |
|---|---|
| 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 13722 (North Korea)