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JINSONG JOINT BANK

Sanctioned entity
TypeOrganization[sources]
NameJINSONG JOINT BANK · Jinsong Joint Bank · Songhwa Joint Bank · ジンソン・ジョイント・バンク[sources]
Other nameJinsong Joint Bank[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDK2NTB5BYG6T4[sources]
Statusnot available[sources]
AddressNorth Korea · 北朝鮮[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,482

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) List34,392

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

United States of America · OFAC

US SAM Procurement Exclusions105,521

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

US Trade Consolidated Screening List (CSL)22,245

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

Source data IDs: au-dfat-6251-songhwa-joint-bank · ofac-23003 · au-dfat-3423-jinsong-joint-bank · ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 · usgsa-s4mr6hn42

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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