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Jinsong Joint Bank

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	JINSONG JOINT BANK · Jinsong Joint Bank · Songhwa Joint Bank · ジンソン・ジョイント・バンク				[sources]
Alias	Jinsong Joint Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
PermID	`5096757028`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`K2NTB5BYG6T4`				[sources]
Status	Active				[sources]
Address	Korea, North · North Korea				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-04	Last processed	2026-02-15	First seen	2022-04-27

Descriptions

Part of North Korea's financial network. Formerly known as Jinsong Joint bank.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-12-01	-

Address
Full address	Country
North Korea	North Korea

Data sources

Australian Sanctions Consolidated List5,144

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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 List9,969

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 Data5,310

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: tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b · usgsa-s4mr6hn42 · ofac-23003 · permid-5096757028 · au-dfat-6251-songhwa-joint-bank · ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750

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Using the API

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