Statements: Jinmyong Joint Bank

Canonical ID: NK-c4TJHxtjJsxnAyUioQHtfv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
Organization:addressDalianengus_ofac_sdnofac-23006
LegalEntity:addressDalian Chinatw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
Company:addressRoom No. 2204, 3211 Pyongyang Information Center, Kyonghung-dong, Pothonggang District, Pyongyangkp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
LegalEntity:address北朝鮮；中華人民共和国大連市jpnjp_mof_sanctionsja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc
Organization:addressEntityaddr-4e86a2445b7319d4dc4728739da633a155c8601dengus_ofac_sdnofac-23006
LegalEntity:addressEntityaddr-31adff2448ddce2bbdaae3fbc490d525bb2dbb05jpnjp_mof_sanctionsja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc
Company:alias진명합영은행kp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
Company:aliasJinmyong Joint Venture Bankkp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hn45
Organization:countrycnengus_ofac_sdnofac-23006
Company:countrykpkp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
LegalEntity:countrykptw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
LegalEntity:countrycntw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
Organization:countrykpengus_ofac_sdnofac-23006
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn45
Company:descriptionSubsidiary of the Jinmyong Trading Group. Affiliated with Jong Song Ho. Involved in the transshipment of coal by the vessel "Wise Honest" (IMO: 8905490) in 2018.kp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
LegalEntity:id8e6a43d9d5087790ef893d0059365f24c1113a10engus_sam_exclusionsusgsa-s4mr6hn45
LegalEntity:idb6594abbafd85b1ccfa6b97376759a80eb994de2tw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
Company:ide1ab4b2e5cca2c484da6dbe1efbbdd0450b7f091kp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
Organization:idb49e31197dcf567a474381dc499d3cfcca150a63engus_ofac_sdnofac-23006
LegalEntity:id07484966be1cf827b8517ae6f48c8c19278d8ed3jpnjp_mof_sanctionsja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc
Organization:id6df498e15d6696add960abc78eaff63e449aff60us_trade_cslofac-23006
Company:nameJinmyong Joint Bankkp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
LegalEntity:nameJINMYONG JOINT BANKtw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
LegalEntity:nameJinmyong Joint Bankengjp_mof_sanctionsja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc
LegalEntity:nameジンミョン・ジョイント・バンクjpnjp_mof_sanctionsja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc
LegalEntity:nameJINMYONG JOINT BANKengus_sam_exclusionsusgsa-s4mr6hn45
Organization:nameJINMYONG JOINT BANKengus_ofac_sdnofac-23006
Organization:nameJINMYONG JOINT BANKus_trade_cslofac-23006
Company:phone+85-02-18111-381-8161kp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
Organization:programIdUS-NKengus_ofac_sdnofac-23006
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23006engus_ofac_sdnofac-23006
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/jinmyong-joint-bank-%25ec%25a7%2584%25eb%25aa%2585%25ed%2595%25a9%25ec%2598%2581%25ec%259d%2580%25ed%2596%2589kp_rusi_reportskprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d
Organization:topicssanctionus_trade_cslofac-23006
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn45
LegalEntity:topicsexport.controltw_shtctw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c
Organization:topicssanctionengus_ofac_sdnofac-23006
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc
LegalEntity:uniqueEntityIdYMPWKSJWU7D8engus_sam_exclusionsusgsa-s4mr6hn45
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting