Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JINSONG JOINT BANK · Jinsong Joint Bank · Songhwa Joint Bank · ジンソン・ジョイント・バンク | [sources] | |||
Other name | Jinsong Joint Bank | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | K2NTB5BYG6T4 | [sources] | |||
Unique Entity ID | K2NTB5BYG6T4 | [sources] | |||
Status | not available | [sources] | |||
Address | North Korea · 北朝鮮 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-3423-jinsong-joint-bank
· ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750
· ofac-23003
· usgsa-s4mr6hn42
· au-dfat-6251-songhwa-joint-bank
For 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 | |
North Korea | North Korea | |
北朝鮮 | North Korea |