Central Bank Of The Democratic People's Republic Of Korea

• OFAC SDN (US)Active listingID 23015

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23015</uid>
      <lastName>CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK3</program>
      </programList>
      <idList>
        <id>
          <uid>127280</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>135163</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>34744</uid>
          <address1>58-1 Mansu-dong</address1>
          <address2>Sungri Street</address2>
          <address3>Central District</address3>
          <city>Pyongyang</city>
          <country>Korea, North</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

  Programmes / regimes

  DPRK3

  Countries

  North Korea

  Addresses

  58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North

No linked parties recorded on the lists.

No list changes detected since monitoring began.