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Kumgang Bank

Bank · Sanctioned entity

Kumgang Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KUMGANG BANK · Kumgang Bank · クムガン・バンク				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
PermID	`5074719723`				[sources]
Registration number	`SEPDQJ2K99R6`				[sources]
SWIFT/BIC	`KMBKKPPY`				[sources]
Status	Active				[sources]
Address	Central District Jungsong-dong Kumgang Bank Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Jungsong-dong Kumgang Bank Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRK · Kumgang Bank Building, Jungsong-don, Pyongyang				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-03-16

Descriptions

SWIFT/BIC：KMBKKPPY

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-02	-
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	2017-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,699

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

Source data IDs: permid-5074719723 · usgsa-s4mr5csck · ofac-20571 · ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 · bic-KMBKKPPY

For experts: raw data explorer

Factsheet Descriptions Data sources

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