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Ryugyong Commercial Bank

Debarred entity · Export controlled · Sanctioned entity

Ryugyong Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RYUGYONG COMMERCIAL BANK · 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 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dandong	China
北朝鮮；中華人民共和国北京市；中華人民共和国丹東市	-

Linked from
Subject	Role	Start date	End date
T Specialist International (Singapore) Pte. Ltd.	Have "long-standing close ties"	-	-

Linked to
Object	Role	Start date	End date
KORYO COMMERCIAL BANK LTD. Export controlled · Sanctioned entity	Joint venture partner	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List36,805

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

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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: usgsa-s4mr6hn44 · ofac-23005 · tw-shtc-b9a12838eb528c0d9409670d45dbb78ebd429c1a · kprusi-9497aeede2cfff8d8deaa2fa4a2212fce892f770 · permid-5096927356 · ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-SXNBVz3cJXgwYkjqaL9xAp?nested=true

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Factsheet Relationships Data sources

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