Base
Organization19 sanctions listsNorth Korea

Korea Daesong Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Korea Daesong Bank
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-EYwqoQv2EVzowQWEmafehh
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Korea Daesong Bank appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Segori-dong, Gyongheung, Pyongyang, North Korea; Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea; Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic Peoples Republic of Korea; Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市普通江区域セゴリ洞慶興通り; Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea; Segori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDC; Segori-dong, Gyongheung St., Potonggang District Pyongyang Korea, North; Segori-dong, Gyongheung Street, Pyongyang, DPR Korea; Segori-dong, Gyongheung St., Potonggang District, Pyongyang

Aliases (9)

Also Known As
コリア・デソン・バンク
KOREA DAESONG BANK
مصروف كوريا دايسونغ
Choson Taesong Unhaeng
Taesong Bank
チョソン・テソン・ウンハン；テソン・バンク
CHOSON TAESONG UNHAENG
Choson Taesong Unhaeng；Taesong Bank
TAESONG BANK

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA DAESONG BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
University of Chemical IndustryEntity
jp_meti_eul
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.