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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] | |||
| Alias | 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] | |||
| PermID | 5096927356 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | W93HFSK2RAW5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Beijing · Beijing China · Changgwang Hotel, 5th Floor, Beijing, China · Changgwang Hotel, 5th Floor, Pyongyang · Dandong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6hn44 · kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 · ofac-23005 · tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a · ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 · permid-5096927356For 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 | |
| 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 | |
| Koryo Commercial Bank Ltd Debarred entity · Export controlled · Sanctioned entity | Joint venture partner | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Beijing | China |
| - |
| - |
| TungHye is a shareholder of Ryugyong Commercial Bank (unconfirmed) |
| - |
| - |
| Ryugyong Commercial Bank (Beijing Branch) | Branch office | - | - |
| OCN Pyongyang Office | Joint venture partner | - | - |