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JINSONG JOINT BANK

Sanctioned entity

JINSONG JOINT BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JINSONG JOINT BANK · Jinsong Joint Bank · Songhwa Joint Bank · ジンソン・ジョイント・バンク				[sources]
Other name	Jinsong Joint Bank				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`K2NTB5BYG6T4`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Part of North Korea's financial network. Formerly known as Jinsong Joint bank.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
North Korea	North Korea
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-
TREAS-OFAC	Reciprocal	2017-09-26	-
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	2017-11-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: ofac-23003 · au-dfat-6251-songhwa-joint-bank · usgsa-s4mr6hn42 · ja-mof-d8ba81a7eb3d8a67c50cd8addb75a90656702750 · au-dfat-3423-jinsong-joint-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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