Organization sanctions dossier

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA is a central bank based in North Korea. It is listed under international sanctions by OFAC, first designated in 2017.

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA is listed as organization with 1 source listing across 1 authority.

Programs: DPRK3.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 23015
• Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210