Search OpenSanctions

Jinmyong Joint Bank

Sanctioned entity

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

Type	Organization				[sources]
Name	JINMYONG JOINT BANK · Jinmyong Joint Bank · ジンミョン・ジョイント・バンク				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Status	not available				[sources]
Address	Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Agents
Agent	Role	Start date	End date
Song Ho Jong	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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

Japan · Ministry of Finance

Source data IDs: ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc · ofac-23006

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.