| 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-22983 · tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd · ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · usgsa-s4mr6hn3f · au-dfat-3427-agricultural-development-bankFor experts: raw data explorer
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 | - | |
| 北朝鮮 | North Korea | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-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 | - |