Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jinmyong Joint Bank · ジンミョン・ジョイント・バンク | [sources] | |||
| Other name | Jinmyong Joint Venture Bank · 진명합영은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Subsidiary of the Jinmyong Trading Group. Affiliated with Jong Song Ho. Involved in the transshipment of coal by the vessel "Wise Honest" (IMO: 8905490) in 2018. | [sources] | |||
| Phone | +85-02-18111-381-8161 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YMPWKSJWU7D8 | [sources] | |||
| Address | Dalian · Dalian China · Korea, North · Room No. 2204, 3211 Pyongyang Information Center, Kyonghung-dong, Pothonggang District, Pyongyang · 北朝鮮；中華人民共和国大連市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6hn45 · tw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c · ofac-23006 · kprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d · ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bcFor 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 | |
| 北朝鮮；中華人民共和国大連市 | - | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Song Ho Jong Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jong Song Ho | President | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jinmyong Trading Group | Jinmyong Joint Bank is a subsidiary of the Jinmyong Trading Group | - | - | |
| Japan | 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 | - |
| United States | Office of Foreign Assets Control | - | - |