Is KOREA DAESONG BANK on the Entity List?

Yes, KOREA DAESONG BANK appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to KOREA DAESONG BANK?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for KOREA DAESONG BANK?

KOREA DAESONG BANK is listed on the OFAC SDN under 1 program: DPRK. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇰🇵 KP

KOREA DAESONG BANK — Export Control Restrictions & BIS Screening

OFAC SDN · KP · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

7 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

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

Critical Risk

KOREA DAESONG BANK is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

7 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

DPRK

Identifiers (3)

Type	Number	Country
SWIFT/BIC	KDBKKPPY	—
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:	North Korea Sanctions Regulations section 510.214	—
Secondary sanctions risk:	North Korea Sanctions Regulations, sections 510.201 and 510.210	—

Addresses (1)

Segori-dong, Gyongheung St., Potonggang District, Pyongyang, KP

Also Known As (2)

TAESONG BANKCHOSON TAESONG UNHAENG

Remarks

PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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