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Company

Korea Mandal Credit Bank

Sanctioned entity

North Korea. Named in 3 sanctions listings.

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Summary

DPRK bank, whose representatives operate in China. Chinese authorities state "Currently, there are no branches or representative offices of the DPRK banks in China."

(also MANDAL CREDIT BANK)

(also KOREA MANDAL CREDIT BANK)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 48219treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Members and officers4

  • Myo'ng-chin KIMSanctionedDebarredExport controlled
    Representative in Beijing, China
    Born 18 Feb 1980ChinaNorth Korea
  • Hong Gil HanSanctionedDebarredExport controlled
    Representative in Dandong, China
    Born 20 Jan 1974ChinaNorth Korea
  • Kim Chol Song
    Representative in Shenyang, China
    ChinaNorth Korea
  • Kim Kwang Myong
    Representative in Dalian, China
    ChinaNorth Korea

Other names4

Also known as2

Mandal Credit BankMANDAL CREDIT BANK

Weak aliases2

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

KMCBAnsan

Addresses2

  • P'yo'ngch'o'n District, Ansan 2-dong Pyongyang Korea, North

  • P'YO'NGCH'O'N DISTRICT, ANSAN 2-DONG, PYONGYANG

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