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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUMGANG BANK · Kumgang Bank · クムガン・バンク | [sources] | |||
| Other name | Korea Kumgang Bank · Kumgang Export and Import Bank · 金刚银行 · 금강은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | 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, Jungsong-don, Pyongyang · Pyongyang, North Korea · | [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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · usgsa-s4mr5ctj8 · bic-KMBKKPP1 · usgsa-s4mr5csck · ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 · bic-KMBKKPPY · permid-5074719723 · kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| KO CHOL MAN Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Paek Jong Sam Sanctioned entity | Representative | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - | |
| Korea Ponghwa General Corporation | Associated | - | - | |
| Korea Pyongyang Trading Company | Associated | - | - | |