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Agricultural Development Bank

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAGRICULTURAL DEVELOPMENT BANK · Agricultural Development Bank · アグリカルチュラル・デベロップメント・バンク[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
PermID5096756372[sources]
Registration numbernot available[sources]
Unique Entity IDS6J1CC16E5K7[sources]
StatusActive[sources]
Address58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · Korea, North · North Korea[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Part of North Korea’s financial network.

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

PermID Open Data6,292

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: ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · permid-5096756372 · ofac-22983 · usgsa-s4mr6hn3f · au-dfat-3427-agricultural-development-bank · tw-shtc-89e41b9fd225d20320d485eba6a9381cd8ac9ccd

For experts: raw data explorer