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Agricultural Development Bank

Sanctioned entity
TypeOrganization[sources]
NameAGRICULTURAL DEVELOPMENT BANK · Agricultural Development Bank · アグリカルチュラル・デベロップメント・バンク[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberS6J1CC16E5K7[sources]
Unique Entity IDS6J1CC16E5K7[sources]
Statusnot available[sources]
Address58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, North Korea · 北朝鮮[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Part of North Korea’s financial network.

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,674

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

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr6hn3f · ja-mof-bfb69a139042e27efd94a075fb3aea4f5388507c · au-dfat-3427-agricultural-development-bank · ofac-22983

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