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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] | |||
| Alias | 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 · 58-1 Mansu-dong, Sungri Street, Central District 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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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:
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-s4mr6hn4g · permid-5005297941 · kprusi-7ed317a54511554112d8fc493642897f3e09196b · ja-mof-07cce63ddfe0ca0f4c26ada0b12a5d27ac8a126e · tw-shtc-184fdaa14709f2613808e1dd4e4bf03afb02cdc5 · ofac-23015For 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 Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chun Pom Choe Debarred entity · Sanctioned entity | Representative in Beijing, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yongxiang International Trading Co. Ltd. | Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Both together arranged Hana Banking Corporation as a joint stock company |
| - |
| - |
| Foreign Trade Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated with the Central Bank of the DPRK | - | - |
| Korea Commerce Bank | Korea Commerce Bank took over functions formerly handled by the Central Bank of the DPRK | - | - |
| HANA BANKING CORPORATION LTD Debarred entity · 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 | - | - |