Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Agricultural Development Bank · アグリカルチュラル・デベロップメント・バンク | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Unique Entity ID | S6J1CC16E5K7 | [sources] | |||
Status | not available | [sources] | |||
Address | 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · Korea, North · 北朝鮮 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Part of North Korea’s financial network.
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 of America · 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c
· usgsa-s4mr6hn3f
· ofac-22983
· au-dfat-3427-agricultural-development-bank
· tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |