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Agricultural Development Bank

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[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]
CountryNorth Korea[sources]
PermID5096756372[sources]
Unique Entity IDS6J1CC16E5K7[sources]
StatusActive[sources]
Address58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · Korea, North · North Korea[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Part of North Korea’s financial network.

Australian Sanctions Consolidated List,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,706

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,613

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

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,215

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


Source data IDs: ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd · usgsa-s4mr6hn3f · usgsa-d8619cbdd9a7bcaf936fe497bd8d457757fa9cc6 · au-dfat-3427-agricultural-development-bank · ofac-22983 · permid-5096756372

For experts: raw data explorer