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Sumitomo Mitsui Banking Corporation

Financial services · Bank · Regulator action

Sumitomo Mitsui Banking Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sumitomo Mitsui Banking Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
Description	The DPRK cyberthreat group BlueNoroff spoofed the domain of this company to distribute malware during its operations.				[sources]
GIIN	`C2L4MJ.00000.SP.392` · `ISVZ8J.00000.LE.392`				[sources]
Registration number	not available				[sources]
Address	Tokyo, Japan				[sources]
Last change	2025-01-17	Last processed	2025-01-20	First seen	2024-05-02

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2007-01-22	2010-05-06
Federal Reserve Board	-	2019-04-23	-

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df · fatca-f5d78ac55c901471507649c3a4067f081f98e3d8 · kprusi-05b354ed4c89478b33dce6a7665d49119289c20a · us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45 · us-fed-c632428e873b50a2eb5ef65cabb6ed9022b8477f

For experts: raw data explorer

Factsheet Data sources

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