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Agricultural Development Bank

Sanctioned entity
TypeOrganization[sources]
NameAGRICULTURAL 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]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberS6J1CC16E5K7[sources]
Unique Entity IDS6J1CC16E5K7[sources]
Statusnot available[sources]
Address58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · 北朝鮮[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Part of North Korea’s financial network.

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: usgsa-s4mr6hn3f · ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · ofac-22983 · au-dfat-3427-agricultural-development-bank

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