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INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

Sanctioned entity

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK · International Industrial Development Bank · インターナショナル・インダストリアル・デベロップメント・バンク				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
PermID	`4297253064`				[sources]
Registration number	`D4TBH2YGK8N8`				[sources]
Status	Active				[sources]
Address	JONGPYONG-DONG, PYONG CHON DISTRICT, PYONGYANG, PRK · Jongpyong-Dong, Pyong Chon District, Pyongyang · North Korea				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jongpyong-Dong, Pyong Chon District, Pyongyang	North Korea
北朝鮮平壌特別市平川区域井平洞	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-26	-
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	-
Office of Foreign Assets Control	SDN List	-	-

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)20,982

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 SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: ja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010 · permid-4297253064 · ofac-23002 · usgsa-s4mr6hn41

For experts: raw data explorer

Factsheet Data sources

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