Kumgang Bank

Sanctioned

Type

organization

Subtype

bank

Country

North Korea

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

20571

Asset freeze

2016-12-02activeSource

Official source conditions

Block; Program; DPRK3

Legal bases

United States

Executive Order 13722 (North Korea)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Kumgang BankPrimary name
OFAC ↗
Record provenance
ID
20571
SHA-256
62b8c7f68cf0c33488ed9e8297ef09ee569e0a3283491e81c4dccd563a4328fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

20571OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20571
SHA-256
9236a628769e3f8484b9a177daebbe63cfb7ad77bc404a5bda58b0d63c98f4d8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
KMBKKPPYSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
20571
SHA-256
9236a628769e3f8484b9a177daebbe63cfb7ad77bc404a5bda58b0d63c98f4d8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Korea, NorthOperation
OFAC ↗
Record provenance
ID
20571
SHA-256
62b8c7f68cf0c33488ed9e8297ef09ee569e0a3283491e81c4dccd563a4328fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)