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Canonical ID: NK-HUaNweuQB4QV5BiGyoxxQM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
LegalEntity:address | North Korea | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b | ||||
LegalEntity:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jpn | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
LegalEntity:addressEntity | addr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0 | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:alias | Jinsong Joint Bank | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-23003 | |||
LegalEntity:country | kp | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn42 | |||
LegalEntity:country | kp | jpn | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn42 | |||
LegalEntity:id | a5e342220ca0d5fb5f5e2330a8e97edc85256223 | tw_shtc | tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b | ||||
LegalEntity:id | 4c9fa090d3b5d3656bbcf431af709ecb26d4ad62 | jpn | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
Organization:id | 4ceb01c361c74d5744acfdc64af7c91726f5e6b2 | us_trade_csl | ofac-23003 | ||||
Organization:id | 7fc9ce5e666dcb80ded03593c800bf09cd507346 | eng | us_ofac_sdn | ofac-23003 | |||
LegalEntity:id | f1120a92445176f03afea9b5be044df442de2b70 | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:id | 926ed02790e78ce514ab32e38adc487fefa236aa | eng | us_sam_exclusions | usgsa-s4mr6hn42 | |||
LegalEntity:name | JINSONG JOINT BANK | eng | us_sam_exclusions | usgsa-s4mr6hn42 | |||
LegalEntity:name | ジンソン・ジョイント・バンク | jpn | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
LegalEntity:name | JINSONG JOINT BANK | tw_shtc | tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b | ||||
Organization:name | JINSONG JOINT BANK | eng | us_ofac_sdn | ofac-23003 | |||
LegalEntity:name | Jinsong Joint Bank | eng | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
LegalEntity:name | Songhwa Joint Bank | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
Organization:name | JINSONG JOINT BANK | us_trade_csl | ofac-23003 | ||||
LegalEntity:notes | Part of North Korea's financial network. Formerly known as Jinsong Joint bank. | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23003 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23003 | eng | us_ofac_sdn | ofac-23003 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23003 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6251-songhwa-joint-bank | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn42 | |||
Organization:topics | sanction | us_trade_csl | ofac-23003 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 | |||
LegalEntity:uniqueEntityId | K2NTB5BYG6T4 | eng | us_sam_exclusions | usgsa-s4mr6hn42 | |||