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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK · International Industrial Development Bank · The International Industrial Development Bank · インターナショナル・インダストリアル・デベロップメント・バンク | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean bank, whose functions may now be performed by Korea National Development Bank. The UN Panel of Epxerts is uncertain if this entity is active. | [sources] | |||
| PermID | 4297253064 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D4TBH2YGK8N8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | JONGPYONG-DONG, PYONG CHON DISTRICT, PYONGYANG · Jongpyong-Dong, Pyong Chon District Pyongyang Korea, North · Jongpyong-Dong, Pyong Chon District, Pyongyang · North Korea · Pyongyang, North Korea · | [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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-23002 · ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 · kprusi-d86de28ec81b63c6d136112b4c999ef7b4bfe564 · tw-shtc-76b5e1c9a637121ed8ce0760c5c98b56aabfae7f · usgsa-s4mr6hn41 · permid-4297253064For 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 | |
| Jongpyong-Dong, Pyong Chon District, Pyongyang | North Korea | |
| 北朝鮮平壌特別市平川区域井平洞 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea National Development Bank | May now perform the functions of the International Industrial Development Bank | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |