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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f1120a92445176f03afea9b5be044df442de2b70		au_dfat_sanctions	`au-dfat-6251-songhwa-joint-bank`	2025-10-01
`Organization:id`	7fc9ce5e666dcb80ded03593c800bf09cd507346	eng	us_ofac_sdn	`ofac-23003`	2025-06-02
`LegalEntity:id`	926ed02790e78ce514ab32e38adc487fefa236aa	eng	us_sam_exclusions	`usgsa-s4mr6hn42`	2025-02-23
`LegalEntity:id`	a5e342220ca0d5fb5f5e2330a8e97edc85256223		tw_shtc	`tw-shtc-7c13628c84a44b5f139acc0ff3a15897460be57b`	2025-07-21
`LegalEntity:id`	4c9fa090d3b5d3656bbcf431af709ecb26d4ad62	jpn	jp_mof_sanctions	`ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750`	2024-11-28
`Organization:id`	4ceb01c361c74d5744acfdc64af7c91726f5e6b2		us_trade_csl	`ofac-23003`	2024-05-07