OFAC SDNCriticalEntity

GOLDEN TRIANGLE BANK

🏳Korea, North47148

FEOC Flagged

GOLDEN TRIANGLE BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GOLDEN TRIANGLE BANK

Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOLDEN TRIANGLE BANK#47148

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GOLDEN TRIANGLE BANK

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GOLDEN DELTA BANK

Known addresses

GTB Building, Namsan-Dong Rason, Namsan, Korea, North
Rajin-Songbong Free Economic and Trade Zone, Korea, North

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

SWIFT/BIC KGTBKPP1; 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; Organization Established Date Feb 1995; Target Type Financial Institution; a.k.a. 'GTB'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47148",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47148",
  "entity_name": "GOLDEN TRIANGLE BANK",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "GOLDEN DELTA BANK"
  ],
  "addresses": [
    "GTB Building, Namsan-Dong Rason, Namsan, Korea, North",
    "Rajin-Songbong Free Economic and Trade Zone, Korea, North"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47148",
    "program": "DPRK4",
    "remarks": "SWIFT/BIC KGTBKPP1; 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; Organization Established Date Feb 1995; Target Type Financial Institution; a.k.a. 'GTB'.",
    "tonnage": "-0- ",
    "sdn_name": "GOLDEN TRIANGLE BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.