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Bank of Dandong

Sanctioned entity

Bank of Dandong is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank of Dandong · バンク・オブ・ダンドン				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	中華人民共和国丹東市				[sources]
Last change	2025-02-10	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Crimes Enforcement Network		2017-11-08	-

Address
Full address	Country
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市	China

Data sources

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US FinCEN 311 and 9714 Special Measures34

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

United States · FinCEN

Source data IDs: ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4 · us-fincen-c69905b44803d1492dbe7acb271e12f21664119b

For experts: raw data explorer

Factsheet Data sources

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