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Rason International Commercial Bank

Sanctioned entity

Rason International Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RASON INTERNATIONAL COMMERCIAL BANK · Rason International Commercial Bank · ラソン・インターナショナル・コマーシャル・バンク				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`LGQERKCYK2B3`				[sources]
Status	not available				[sources]
Address	RASON, PRK · Rason				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮羅先市	-
Rason	North Korea

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-02	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-20570 · ja-mof-0954c40274121f672862f14aeb72ceab6fab91ae · usgsa-s4mr5ctj7

For experts: raw data explorer

Factsheet Descriptions Data sources

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