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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumgang Group Bank · Kumgang Bank · クムガン・バンク | [sources] | |||
| Alias | (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 · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb · kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1 · permid-5074719723 · usgsa-s4mr5ctj8 · ofac-20571 · usgsa-s4mr5csck · ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 · bic-KMBKKPP1 · kprusi-4285cbf4eb6c0db79f528f4f1b8e5e715c20641cFor 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 | |
| Kumgang Bank Building, Jungsong-don, Pyongyang | North Korea | |
| 北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chol Man Han Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Won Chol | Representative in Beijing, China | - | - | |
| Ro Il Gwang | Representative based in the UAE | |||
| 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 | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Chong-chol Kwak Debarred entity · Export controlled · Sanctioned entity | Deputy Representative based in Dubai, UAE | - |
| Cha Sung Jun Debarred entity · Export controlled · Sanctioned entity | Representative based in Beijing, China | - | - |
| Chol Man Han Debarred entity · Export controlled · Sanctioned entity | Representative in China | - | - |
| Hui-bong Ryom Debarred entity · Export controlled · Sanctioned entity | Representative based in Dubai, UAE | - | - |
| Jong Sam Paek Debarred entity · Export controlled · Sanctioned entity | Representative | - |
| Ri Sun Chol | Representative based in Dubai, UAE | - |
| Korea Ponghwa General Corporation | Associated | - | - | |
| Foreign Trade Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - | |
| Korea Pyongyang Trading Company | Associated | - | - |