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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Mandal Credit Bank · MANDAL CREDIT BANK | [sources] | |||
| Alias | Mandal Credit Bank | [sources] | |||
| Weak alias | Ansan · KMCB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | DPRK bank, whose representatives operate in China. Chinese authorities state "Currently, there are no branches or representative offices of the DPRK banks in China." | [sources] | |||
| PermID | 5096756067 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K9AEAB4HFRH1 · PZWXSHAJ8CY3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · P'YO'NGCH'O'N DISTRICT, ANSAN 2-DONG, PYONGYANG, PRK · P'yo'ngch'o'n District, Ansan 2-dong Pyongyang Korea, North · P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MANDAL CREDIT BANK)
(also KOREA MANDAL CREDIT BANK)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvjr82 · usgsa-s4mrvlj1l · tw-shtc-3efa4d4c88f01de1621b65e29690b00bd97d640d · kprusi-e4f4868865f4253e27515fbd2f9c4184c7ebc9fe · ofac-pr-ff708acd84776ee57078440883953e1f171ab9b2 · permid-5096756067 · tw-shtc-6f8274c71de1627d3b1064577bbcb3490e27c95d · ofac-48219For 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 | |
| P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang | North Korea | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Kwang Myong | Representative in Dalian, China | - | - | |
| Kim Chol Song | Representative in Shenyang, China | |||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Hong Gil Han Sanctioned entity | Representative in Dandong, China | - | - |
| MYO'NG-CHIN KIM Export controlled · Sanctioned entity | Representative in Beijing, China | - | - |