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Agricultural Development Bank

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAgricultural Development Bank · アグリカルチュラル・デベロップメント・バンク[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDS6J1CC16E5K7[sources]
Statusnot available[sources]
Address58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · Korea, North · 北朝鮮[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Part of North Korea’s financial network.

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

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

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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


Source data IDs: au-dfat-3427-agricultural-development-bank · ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · ofac-22983 · usgsa-s4mr6hn3f · tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd

For experts: raw data explorer