| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGRICULTURAL DEVELOPMENT BANK · Agricultural Development Bank · アグリカルチュラル・デベロップメント・バンク | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096756372 | [sources] | |||
| Unique Entity ID | S6J1CC16E5K7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · Korea, North · North Korea | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Part of North Korea’s financial network.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd · usgsa-s4mr6hn3f · usgsa-d8619cbdd9a7bcaf936fe497bd8d457757fa9cc6 · au-dfat-3427-agricultural-development-bank · ofac-22983 · permid-5096756372For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3AEN6FkwruHk3RLCdstMez?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea | - | |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |