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INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

Sanctioned entity

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK · 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]
Registration number	not available				[sources]
PermID	`4297253064`				[sources]
Status	Active				[sources]
Address	Jongpyong-Dong, Pyong Chon District, Pyongyang · North Korea				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市平川区域井平洞	-
Jongpyong-Dong, Pyong Chon District, Pyongyang	North Korea

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 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)

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-4297253064 · ofac-23002 · ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010

For experts: raw data explorer

Factsheet Data sources

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