Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KUMGANG BANK · Kumgang Bank · クムガン・バンク | [sources] | |||
Other name | Korea Kumgang Bank · Kumgang Export and Import Bank · 金刚银行 · 금강은행 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Kumgang bank was established as a specialized bank to settle accounts for export-import transactions of various trading corporations of the DPRK. Associated with Korea Ponghwa General Corporation and Korea Pyongyang Trading Company. Described as a window of the Foreign Trade Bank of the DPRK (KPe.047). | [sources] | |||
PermID | 5074719723 | [sources] | |||
Registration number | SEPDQJ2K99R6 · WF88BFBEQU89 | [sources] | |||
SWIFT/BIC | KMBKKPP1 · KMBKKPPY | [sources] | |||
Unique Entity ID | SEPDQJ2K99R6 · WF88BFBEQU89 | [sources] | |||
Status | Active | [sources] | |||
Address | KUMGANG BANK BUILDING JUNGSONG- DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · KUMGANG BANK BUILDING JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · KUMGANG BANK BUILDING, JUNGSONG-DON, PYONGYANG, PRK · Kumgang Bank Building, Jungsong-don, Pyongyang · Pyongyang, North Korea · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-KMBKKPPY
· ofac-20571
· bic-KMBKKPP1
· permid-5074719723
· usgsa-s4mr5ctj8
· usgsa-s4mr5csck
· ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9
· kprusi-f7665e0409e2bcdb2c1487a2dc469249438f0ae1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kumgang Bank Building, Jungsong-don, Pyongyang | North Korea | |
北朝鮮平壌特別市中城洞クムガン・バンク・ビルディング | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KO CHOL MAN Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Paek Jong Sam Sanctioned entity | Representative | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Kumgang Bank is described as a "window" of the Foreign Trade Bank | - | - | |
Korea Pyongyang Trading Company | Associated | - | - | |
Korea Ponghwa General Corporation | Associated | - | - |