Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Central Bank of China | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Has stakes in the Hana Banking Corporation, a North Korean joint stock company together with the Central Bank of the DPRK. | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HANA BANKING CORPORATION LTD Debarred entity · Export controlled · Sanctioned entity | Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China | - | - | |
| Central Bank of the Democratic People's Republic of Korea Debarred entity · Export controlled · Sanctioned entity | Both together arranged Hana Banking Corporation as a joint stock company | - | - |