First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
23 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Korea Daesong Bank appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Korea Daesong Bank, indicating federal debarment from US government contracts and procurement.
Segori-dong, Gyongheung St., Potonggang District Pyongyang Korea, North; Segori-dong, Gyongheung, Pyongyang, North Korea; Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic People's Republic of Korea; Segori-dong, Gyongheung Street, Pyongyang, DPR Korea; 北朝鮮平壌特別市普通江区域セゴリ洞慶興通り; Segori-dong, rue Gyongheung district de Pot'onggang, Pyongyang, RPDC; Segori-dong, Gyongheung St. Potonggang District, Pyongyang, DPRK; Segori-dong, Gyongheung St. Potonggang District Pyongyang Democratic Peoples Republic of Korea; Segori-dong, Gyongheung St., Potonggang District, Pyongyang; Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea
| Also Known As |
|---|
| Choson Taesong Unhaeng |
| مصروف كوريا دايسونغ |
| KOREA DAESONG BANK |
| コリア・デソン・バンク |
| Taesong Bank |
| TAESONG BANK |
| テソン・バンク |
| チョソン・テソン・ウンハン；テソン・バンク |
| CHOSON TAESONG UNHAENG |
| チョソン・テソン・ウンハン |
| KDB |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
