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Ryugyong Commercial Bank (Beijing Branch)

Sanction-linked entity

Ryugyong Commercial Bank (Beijing Branch) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ryugyong Commercial Bank (Beijing Branch)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Chinese branch of the Ryugyong Commercial Bank.				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Ri Ho Nam Sanctioned entity	General Manager and Branch Representative	2014	-

Linked from
Subject	Role	Start date	End date
Ryugyong Commercial Bank Sanctioned entity	Branch office	-	-

Linked to
Object	Role	Start date	End date
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity	Ryugyong Commercial Bank operates as a DCB representative in Beijing, China	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Employees
Employee	Role	Start date	End date
Ri Ho Nam Sanctioned entity	General Manager and Branch Representative	2014	-

Linked from
Subject	Role	Start date	End date
Ryugyong Commercial Bank Sanctioned entity	Branch office	-	-

Linked to
Object	Role	Start date	End date
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity	Ryugyong Commercial Bank operates as a DCB representative in Beijing, China	-	-