Nex Systems
Company

GOLDEN DELTA BANK

Sanctioned entity

North Korea. Named in 3 sanctions listings.

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Summary

Only bank servicing Rason Free Trade Zone until 2013.

(also GOLDEN DELTA BANK)

Organization Established Date (OFAC date interval): start 1995-02-01 to 1995-02-01; end 1995-02-28 to 1995-02-28

(also GOLDEN TRIANGLE BANK)

Sanctions and listings3

  • Listed
    16 Dec 2024

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 47148treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

  • Ch'o'l-man HANSanctionedDebarredExport controlled
    Representative in China
    Born 6 May 1978ChinaNorth Korea

Other links1

  • Chinese Commercial Bank
    Linked from
    "Chinese Commercial Bank is a subsidiary of China Gold Trade Exchange"North Korea

Identifiers2

IdentifierNumber
SWIFT / BICKGTBKPP1
SWIFT / BICKGTBKPPY

Other names6

Also known as5

황금의삼각주은행Golden Delta Bank金三角银行Golden Triangle Bank황금의 삼각주은행

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GTB

Addresses5

  • GTB BUILDING, NAMSAN-DONG RASON, NAMSAN

  • Rajin-Songbong Free Economic and Trade Zone Korea, North

  • Namsan

  • Rajin-Songbong Free Economic and Trade Zone

  • GTB Building, Namsan-Dong Rason Namsan Korea, North

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