KOREA MANDAL CREDIT BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: korea mandal credit bank · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- KOREA ELECTRIC POWER CORPcorporation · head-token 0.85
- KOREA CORPORATE INVESTMENT HOLDINGS CO., LTD.lobbying_client · head-token 0.85
- KOREA INTERNATIONAL TRADE ASSOCIATIONlobbying_client · head-token 0.85
- KOREA IRON AND STEEL ASSOCIATION (KOSA)lobbying_client · head-token 0.85
- KOREA ZINC COMPANY, LTD.lobbying_client · head-token 0.85
- Korea America Business Leaders Forum Incnonprofit · head-token 0.85
- Korea America Business Leaders Forum Incnonprofit · head-token 0.85
- Korea Center For International Finance Ltdnonprofit · head-token 0.85
- Korea Conferencenonprofit · head-token 0.85
- Korea Economic Institute Of Americanonprofit · head-token 0.85
- Korea Franchise Association Usanonprofit · head-token 0.85
- KOREA ACHIM SHIPPING COsanctioned_entity · head-token 0.85
- KOREA ANSAN SHIPPING COMPANYsanctioned_entity · head-token 0.85
- KOREA CHOLSAN GENERAL TRADING CORPORATIONsanctioned_entity · head-token 0.85
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONsanctioned_entity · head-token 0.85
- KOREA COMPUTER CENTERsanctioned_entity · head-token 0.85
- KOREA DAEBONG SHIPPING COsanctioned_entity · head-token 0.85
- KOREA DAESONG BANKsanctioned_entity · head-token 0.85
- KOREA DAESONG GENERAL TRADING CORPORATIONsanctioned_entity · head-token 0.85
- KOREA DAIZIN TRADING CORP.sanctioned_entity · head-token 0.85
- KOREA EXPO JOINT VENTUREsanctioned_entity · head-token 0.85
- KOREA FOREIGN TECHNICAL TRADE CENTERsanctioned_entity · head-token 0.85
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONsanctioned_entity · head-token 0.85
- KOREA HAEGUMGANG TRADING CORPORATIONsanctioned_entity · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 48219 | KOREA MANDAL CREDIT BANK | US | gold | sync_canonical_entities |