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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sumitomo Mitsui Banking Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Description | The DPRK cyberthreat group BlueNoroff spoofed the domain of this company to distribute malware during its operations. | [sources] | |||
| GIIN | C2L4MJ.00000.SP.392 · ISVZ8J.00000.LE.392 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Tokyo, Japan | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
us-fed-32d15661630d36b81778a35c1d227615668a4af6 · fatca-90a261090ff85bcf6c0375f8b69bea23c05bb8df · us-fed-ed49eded1b3479bec22be32f3d7c41da96a29a45 · us-fed-c632428e873b50a2eb5ef65cabb6ed9022b8477f · kprusi-05b354ed4c89478b33dce6a7665d49119289c20a · fatca-f5d78ac55c901471507649c3a4067f081f98e3d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |