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| 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 | |||
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
kprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d · tw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c · ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc · usgsa-s4mr6hn45 · ofac-23006For 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |