Search OpenSanctions

Advanced

Agricultural Development Bank

Sanctioned entity
Agricultural Development Bank is subject to sanctions. See the individual program listings below.
TypeOrganization[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]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Part of North Korea’s financial network.

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · au-dfat-3427-agricultural-development-bank · ofac-22983

For experts: raw data explorer