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Agricultural Development Bank

Sanctioned entity

Agricultural Development Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[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]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Part of North Korea’s financial network.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea	-
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-11-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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