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RYUGYONG COMMERCIAL BANK

Sanctioned entity

RYUGYONG COMMERCIAL BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RYUGYONG COMMERCIAL BANK · Ryugyong Commercial Bank · リュギョン・コマーシャル・バンク				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Registration number	`W93HFSK2RAW5`				[sources]
Status	not available				[sources]
Address	Beijing · Dandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China
北朝鮮；中華人民共和国北京市；中華人民共和国丹東市	-
Dandong	China

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-23005 · ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 · usgsa-s4mr6hn44

For experts: raw data explorer

Factsheet Data sources

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