Statements: Jinmyong Joint Bank

Canonical ID: NK-c4TJHxtjJsxnAyUioQHtfv · Entity type: Company (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`	8e6a43d9d5087790ef893d0059365f24c1113a10	eng	us_sam_exclusions	`usgsa-s4mr6hn45`	2025-02-23
`LegalEntity:id`	b6594abbafd85b1ccfa6b97376759a80eb994de2		tw_shtc	`tw-shtc-1cb9ef12cf4a65795a4fc122dff4a8565f02d49c`	2025-07-21
`LegalEntity:id`	07484966be1cf827b8517ae6f48c8c19278d8ed3	jpn	jp_mof_sanctions	`ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc`	2024-11-28
`Organization:id`	6df498e15d6696add960abc78eaff63e449aff60		us_trade_csl	`ofac-23006`	2024-05-07
`Organization:id`	b49e31197dcf567a474381dc499d3cfcca150a63	eng	us_ofac_sdn	`ofac-23006`	2025-06-02
`Company:id`	e1ab4b2e5cca2c484da6dbe1efbbdd0450b7f091		kp_rusi_reports	`kprusi-0b3b8ae19a450f8a5a62b5b282a95f3104b2785d`	2024-03-25