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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA MANDAL CREDIT BANK · Korea Mandal Credit Bank | [sources] | |||
| Other name | Mandal Credit Bank | [sources] | |||
| Weak alias | Ansan · KMCB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | DPRK bank, whose representatives operate in China. Chinese authorities state "Currently, there are no branches or representative offices of the DPRK banks in China." | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
ofac-48219 · kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9feFor 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 | |
| P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Myong Jin Sanctioned entity | Representative in Beijing, China | - | - | |
| Han Hong Gil | Representative in Dandong, China | - | - | |
| Kim Chol Song | Representative in Shenyang, China | - | - | |
| Kim Kwang Myong | Representative in Dalian, China | - | - | |