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Jinsong Joint Bank

Sanctioned entity
Jinsong Joint Bank is subject to sanctions. See the individual program listings below.
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]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

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

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)

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)


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

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