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Bank of Dandong

Regulator warning · Sanctioned entity

Bank of Dandong is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank of Dandong · バンク・オブ・ダンドン				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	中華人民共和国丹東市				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市	China

Sanctions
Authority	Program	Start date	End date
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	2017-07-28	-
Financial Crimes Enforcement Network	-	2017-11-08	-

Data sources

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US FinCEN 311 and 9714 Special Measures30

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

United States · FinCEN

Source data IDs: us-fincen-c69905b44803d1492dbe7acb271e12f21664119b · ja-mof-be9d1028d1a9cc3576c976ac96857165eaf282f4

For experts: raw data explorer

Factsheet Data sources

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