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Jinmyong Joint Bank

Debarred entity · Export controlled · Sanctioned entity

Jinmyong Joint Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jinmyong Joint Bank · ジンミョン・ジョイント・バンク				[sources]
Alias	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]
PermID	`5096927347`				[sources]
Phone	+85-02-18111-381-8161				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YMPWKSJWU7D8`				[sources]
Status	Active				[sources]
Address	Dalian · Dalian China · Korea, North · North Korea · Room No. 2204, 3211 Pyongyang Information Center, Kyonghung-dong, Pothonggang District, Pyongyang · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
Dalian · Dalian, CHINA · Dalian, China	China

Agents
Agent	Role	Start date	End date
SO'NG-HO CHO'NG Debarred entity · 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	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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: tw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c · permid-5096927347 · ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc · kprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d · ofac-23006 · usgsa-s4mr6hn45

For experts: raw data explorer

Factsheet Data sources

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