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| 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] | |||
| Other name | Central Bank of the DPRK · The Central Bank · 조선중앙은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean bank, which arranged the Hana Banking Corporation, a North Korean joint stock company, together with the Central Bank of China. | [sources] | |||
| PermID | 5005297941 | [sources] | |||
| Registration number | ZS8YBQR83LM7 | [sources] | |||
| Unique Entity ID | 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 · Pyongyang, North Korea · 北朝鮮平壌特別市中央区域勝利通り万寿洞58-1 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
kprusi-7ed317a54511554112d8fc493642897f3e09196b · usgsa-s4mr6hn4g · ja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e · permid-5005297941 · ofac-23015For 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 | |
| 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 | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Choe Chun Pom | Representative in Beijing, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Central Bank of China | Both together arranged Hana Banking Corporation as a joint stock company | - | - | |
| First Eastern Bank | Affiliated with the Central Bank of the DPRK | - | - | |
| Korea Commerce Bank | Korea Commerce Bank took over functions formerly handled by the Central Bank of the DPRK | - | - | |
| Yongxiang International Trading Co. Ltd. | Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HANA BANKING CORPORATION LTD Sanctioned entity | Central Bank of the DPRK has a stake in Hana Banking Corporation. · Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China | - | - | |