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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Central Bank Of The Democratic People's Republic Of Korea · セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリア | [sources] | |||
| Other name | Central Bank of the DPRK · The Central Bank · 조선중앙은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean bank, which arranged the Hana Banking Corporation, a North Korean joint stock company, together with the Central Bank of China. | [sources] | |||
| PermID | 5005297941 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZS8YBQR83LM7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 58-1 MANSU-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG, PRK · 58-1 Mansu-dong Pyongyang Korea, North · 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang · North Korea · Pyongyang, North Korea · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e · kprusi-7ed317a54511554112d8fc493642897f3e09196b · ofac-23015 · tw-shtc-184fdaa14709f2613808e1dd4e4bf03afb02cdc5 · permid-5005297941 · usgsa-s4mr6hn4gFor 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 | |
| 58-1 Mansu-dong, Sungri Street, Central District, Pyongyang | North Korea | |
| 北朝鮮平壌特別市中央区域勝利通り万寿洞58-1 | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chun Pom Choe Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chun Pom Choe Sanctioned entity | Representative in Beijing, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Central Bank of China | Both together arranged Hana Banking Corporation as a joint stock company | - | - | |
| Yongxiang International Trading Co. Ltd. | ||||
| 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 | North Korea Sanctions | - | - |
| - |
| Korea Commerce Bank | Korea Commerce Bank took over functions formerly handled by the Central Bank of the DPRK | - | - |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated with the Central Bank of the DPRK | - | - |
| HANA BANKING CORPORATION LTD Export controlled · Sanctioned entity | Central Bank of the DPRK has a stake in Hana Banking Corporation. · Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China | - | - |