Statements: Jinsong Joint Bank

Canonical ID: NK-HUaNweuQB4QV5BiGyoxxQM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	North Korea	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2024-11-28
`LegalEntity:addressEntity`	`addr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0`	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2023-11-05
`LegalEntity:alias`	Jinsong Joint Bank	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2023-12-01
`LegalEntity:country`	kp	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2023-04-20
`LegalEntity:createdAt`	2023-12-01	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2025-10-01
`LegalEntity:id`	f1120a92445176f03afea9b5be044df442de2b70	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2025-10-01
`LegalEntity:name`	Songhwa Joint Bank	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2022-04-27
`LegalEntity:notes`	Part of North Korea's financial network. Formerly known as Jinsong Joint bank.	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2023-04-20