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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JINSONG JOINT BANK · Jinsong Joint Bank · Songhwa Joint Bank · ジンソン・ジョイント・バンク | [sources] | |||
| Alias | Jinsong Joint Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096757028 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K2NTB5BYG6T4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Korea, North · North Korea | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Part of North Korea's financial network. Formerly known as Jinsong Joint bank.
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
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, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5096757028 · tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b · usgsa-s4mr6hn42 · ofac-23003 · au-dfat-6251-songhwa-joint-bank · usgsa-b8f8ab160fe43fde225a258332942fbf77684e77 · ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HUaNweuQB4QV5BiGyoxxQM?nested=true
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 | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |