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Korea Joint Bank

Korea Joint Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Joint Bank[sources]
Other nameChosun Joint Operation Bank · Habyong Bank · KJB · Korea Joint Operation Bank · Korea Joint Venture Bank · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionJoint venture bank. Established by the Korea International General Joint Venture Company and the Association of Korea Traders and Industrialists in Japan.[sources]
ID NumberBIC: KJBFKPPYXXX[sources]
Phone+850 2 381-4410 · +850 2 381-8151 · 850-2-18111-381-8151[sources]
Registration numbernot available[sources]
AddressKJB Building, Ryugyong 1 dong, Pothonggang District, Pyongyang · Pyongyang, North Korea[sources]
Source linkwww.nknews.org · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

In Annex IX (p. 61) of the UN Panel of Experts June 2012 report, the Korea Joint Bank is erroneously abbreviated with "KBJ".

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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