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Central Bank of the Democratic People's Republic of Korea

Sanction-linked entity

Central Bank of the Democratic People's Republic of Korea is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Central Bank of the Democratic People's Republic of Korea				[sources]
Other name	Central Bank of the DPRK · The Central Bank · 조선중앙은행				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	North Korean bank, which arranged the Hana Banking Corporation, a North Korean joint stock company, together with the Central Bank of China.				[sources]
Registration number	not available				[sources]
Address	Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Choe Chun Pom	Representative in Beijing, China	-	-

Linked from
Subject	Role	Start date	End date
First Eastern Bank	Affiliated with the Central Bank of the DPRK	-	-
Central Bank of China	Both together arranged Hana Banking Corporation as a joint stock company	-	-
Korea Commerce Bank	Korea Commerce Bank took over functions formerly handled by the Central Bank of the DPRK	-	-
Yongxiang International Trading Co. Ltd.	Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK	2017	-

Linked to
Object	Role	Start date	End date
HANA BANKING CORPORATION LTD	Central Bank of the DPRK has a stake in Hana Banking Corporation. · Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China	-	-

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:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Employees
Employee	Role	Start date	End date
Choe Chun Pom	Representative in Beijing, China	-	-

Linked from
Subject	Role	Start date	End date
First Eastern Bank	Affiliated with the Central Bank of the DPRK	-	-
Central Bank of China	Both together arranged Hana Banking Corporation as a joint stock company	-	-
Korea Commerce Bank	Korea Commerce Bank took over functions formerly handled by the Central Bank of the DPRK	-	-
Yongxiang International Trading Co. Ltd.	Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK	2017	-

Linked to
Object	Role	Start date	End date
HANA BANKING CORPORATION LTD	Central Bank of the DPRK has a stake in Hana Banking Corporation. · Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China	-	-