Rason International Commercial 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

20570

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.

Rason International Commercial BankPrimary name
OFAC ↗
Record provenance
ID
20570
SHA-256
47d765ff8eb4fb978eed0c17c714855abd728d8dcb458d00a06900f09c221f0a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

20570OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20570
SHA-256
310fd55f74bcd3825bcf4d62e89f4229f157dcdc806707b55b2abd14146289af
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
20570
SHA-256
47d765ff8eb4fb978eed0c17c714855abd728d8dcb458d00a06900f09c221f0a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)