Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumgang Group Bank · Kumgang Bank · クムガン・バンク | [sources] | |||
| Other name | (조선) 금강은행 · KKG bank · Korea Kumgang Bank · Kumgang Export and Import Bank · 金刚银行 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Financial institution of the DPRK, which is involved in business operations in the United Arab Emirates and China. Associated with Korea Ponghwa General Corporation (under the External Economic Committee of the Cabinet) and Korea Pyongyang Trading Company. · Kumgang bank was established as a specialized bank to settle accounts for export-import transactions of various trading corporations of the DPRK. Associated with Korea Ponghwa General Corporation and Korea Pyongyang Trading Company. Described as a window of the Foreign Trade Bank of the DPRK (KPe.047). | [sources] | |||
| PermID | 5074719723 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KMBKKPP1 · KMBKKPPY | [sources] | |||
| Unique Entity ID | SEPDQJ2K99R6 · WF88BFBEQU89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · KUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRK · Kumgang Bank Building, Central District, Pyongyang · Kumgang Bank Building, Jungsong-don Pyongyang Korea, North · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
SWIFT/BIC：KMBKKPPY
all offices worldwide
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
bic-KMBKKPP1 · usgsa-s4mr5ctj8 · kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c · ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 · usgsa-s4mr5csck · permid-5074719723 · kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 · bic-KMBKKPPY · ofac-20571 · tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bbFor 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 | |
| 北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング | - | |
| Kumgang Bank Building, Jungsong-don, Pyongyang | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chol Man Han Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ro Il Gwang | Representative based in the UAE | - | - | |
| Hui-bong Ryom Export controlled · | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ponghwa General Corporation | Associated. Kumgang Bank is used to settle accounts for export-import transactions from Pongwha | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| Representative based in Dubai, UAE |
| - |
| - |
| Chong-chol Kwak Export controlled · Sanctioned entity | Deputy Representative based in Dubai, UAE | - |
| Chol Man Han Export controlled · Sanctioned entity | Representative in China | - | - |
| Cha Sung Jun Export controlled · Sanctioned entity | Representative based in Beijing, China | - | - |
| Ri Sun Chol | Representative based in Dubai, UAE | - |
| Kim Won Chol | Representative in Beijing, China | - | - |
| Jong Sam Paek Export controlled · Sanctioned entity | Representative | - |
| Korea Ponghwa General Corporation | Associated | - | - | |
| Korea Pyongyang Trading Company | Associated | - | - | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - |