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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jasong Bank | [sources] | |||
| Alias | JSB | [sources] | |||
| Incorporation date | not available | [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] | |||
| Registration number | not available | [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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Man Han Export controlled · Sanctioned entity | Representative in China | - | - | |
| Ryu Jong Yong | ||||
| Representative in Dandong, China |
| - |
| - |
| Kim Won Chol | Representative in Beijing, China | - | - |