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Central Bank of the Democratic People's Republic of Korea

Sanctioned entity

Central Bank of the Democratic People's Republic of Korea is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA · Central Bank Of The Democratic People's Republic Of Korea · Central Bank of the Democratic People's Republic of Korea · セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリア				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
PermID	`5005297941`				[sources]
Registration number	`ZS8YBQR83LM7`				[sources]
Status	Active				[sources]
Address	58-1 MANSU-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK · 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang · North Korea				[sources]
Source link	permid.org · 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
58-1 Mansu-dong, Sungri Street, Central District, Pyongyang	North Korea
北朝鮮平壌特別市中央区域勝利通り万寿洞58-1	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-26	-
Office of Foreign Assets Control	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 SAM Procurement Exclusions120,096

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

United States · GSA

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)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-23015 · ja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e · permid-5005297941 · usgsa-s4mr6hn4g

For experts: raw data explorer

Factsheet Data sources

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