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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ryugyong Commercial Bank · リュギョン・コマーシャル・バンク | [sources] | |||
| Other name | Ryusang Bank · 柳京商业银行 · 柳商银行 · 류경상업은행 · 류상은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | North Korean financial institution, which operates abroad. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | W93HFSK2RAW5 | [sources] | |||
| Address | Beijing · Beijing China · Changgwang Hotel, 5th Floor, Beijing, China · Changgwang Hotel, 5th Floor, Pyongyang · Dandong · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-23005 · ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 · usgsa-s4mr6hn44 · tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a · kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| T Specialist International (Singapore) Pte. Ltd. | Have "long-standing close ties" | - | - | |
| OCN (Singapore) Pte. Ltd. | Have "long-standing close ties" | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TungHye | TungHye is a shareholder of Ryugyong Commercial Bank (unconfirmed) | - | - | |
| Ryugyong Commercial Bank (Beijing Branch) | Branch office | |||
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| 北朝鮮；中華人民共和国北京市；中華人民共和国丹東市 | - |
| - |
| - |
| - |
| - |
| OCN Pyongyang Office | Joint venture partner | - | - |
| Koryo Commercial Bank Ltd. Export controlled · Sanctioned entity | Joint venture partner | - | - |