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Ryugyong Commercial Bank

Sanctioned entity

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

Type	Organization				[sources]
Name	RYUGYONG COMMERCIAL BANK · Ryugyong Commercial Bank · リュギョン・コマーシャル・バンク				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Status	not available				[sources]
Address	Beijing · Dandong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China
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	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-11-07	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-bbe6a35cdc56c3a20990f9de20e8adc0dec6e052 · ofac-23005

For experts: raw data explorer

Factsheet Data sources

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