Search OpenSanctions

JINMYONG JOINT BANK

Sanctioned entity

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

Type	Organization				[sources]
Name	JINMYONG JOINT BANK · Jinmyong Joint Bank · ジンミョン・ジョイント・バンク				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Registration number	`YMPWKSJWU7D8`				[sources]
Status	not available				[sources]
Address	Dalian				[sources]
Source link	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
北朝鮮；中華人民共和国大連市	-
Dalian	China

Agents
Agent	Role	Start date	End date
Song Ho Jong	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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)20,985

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

Source data IDs: ofac-23006 · ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc · usgsa-s4mr6hn45

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk