Organization sanctions dossier

RYUJONG CREDIT BANK

RYUJONG CREDIT BANK is a bank based in North Korea. It is listed under international sanctions by OFAC, first designated in 2025.

RYUJONG CREDIT BANK is listed as organization with 1 source listing across 1 authority.

Programs: DPRK4.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56037
• Identifiers: Target Type: Financial Institution; Legal basis: 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