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Golden Triangle Bank

Sanctioned
황금의 삼각주은행
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47148
Asset freeze
2024-12-16activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

Source evidence

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

Names and aliases

  • Golden Triangle BankPrimary name
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    453a1cc081862c10e6cb20fba4b93006c859ab1d6c6ec1957d72cea5b061d6ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 金三角银行Alias
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    453a1cc081862c10e6cb20fba4b93006c859ab1d6c6ec1957d72cea5b061d6ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Delta BankAlias
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    453a1cc081862c10e6cb20fba4b93006c859ab1d6c6ec1957d72cea5b061d6ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 황금의 삼각주은행Alias
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    453a1cc081862c10e6cb20fba4b93006c859ab1d6c6ec1957d72cea5b061d6ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GTBWeak alias
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    453a1cc081862c10e6cb20fba4b93006c859ab1d6c6ec1957d72cea5b061d6ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47148OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    a93ce1f327d9a00bb26fc46f414aeabefac93cdbe825a96237a65738b85d85d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KGTBKPP1SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    a93ce1f327d9a00bb26fc46f414aeabefac93cdbe825a96237a65738b85d85d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    47148
    SHA-256
    453a1cc081862c10e6cb20fba4b93006c859ab1d6c6ec1957d72cea5b061d6ea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)