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| 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
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 of America · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ofac-20571 · kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641c · bic-KMBKKPP1 · bic-KMBKKPPY · usgsa-s4mr5csck · permid-5074719723 · kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 · ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 · tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb · usgsa-s4mr5ctj8For 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 | |
| Chol Man Han Export controlled · Sanctioned entity | Representative in China | - | - | |
| Chong-chol Kwak | ||||
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Deputy Representative based in Dubai, UAE |
| - |
| Ro Il Gwang | Representative based in the UAE | - | - |
| Kim Won Chol | Representative in Beijing, China | - | - |
| Ri Sun Chol | Representative based in Dubai, UAE | - |
| Cha Sung Jun Export controlled · Sanctioned entity | Representative based in Beijing, China | - | - |
| Hui-bong Ryom Export controlled · Sanctioned entity | Representative based in Dubai, UAE | - | - |
| Jong Sam Paek Export controlled · Sanctioned entity | Representative | - |
| Korea Ponghwa General Corporation | Associated | - | - | |
| Korea Pyongyang Trading Company | Associated | - | - | |
| FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - |