SDN list · entry 47148
Golden Triangle Bank
Yes. Golden Triangle Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47148, added on December 16, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | December 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Triangle Bank | Primary name | strong |
| 황금의 삼각주은행 | Primary name | strong |
| 金三角银行 | Primary name | strong |
| GTB | A.K.A. | weak alias |
| Golden Delta Bank | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | GTB Building, Namsan-Dong Rason, Namsan, Korea, NorthRajin-Songbong Free Economic and Trade Zone, 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 |
| SWIFT/BIC | KGTBKPP1 |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13810 (North Korea)