Statements: JINMYONG JOINT BANK

Canonical ID: NK-c4TJHxtjJsxnAyUioQHtfv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Jinmyong Joint Bank	eng	jp_mof_sanctions	`ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc`	2023-04-20
`LegalEntity:name`	ジンミョン・ジョイント・バンク	jpn	jp_mof_sanctions	`ja-mof-ba21850364ebf724ec05c68b9e199f27a96dd4bc`	2023-04-20
`Organization:name`	JINMYONG JOINT BANK		us_trade_csl	`ofac-23006`	2024-05-07
`Organization:name`	JINMYONG JOINT BANK	eng	us_ofac_sdn	`ofac-23006`	2023-04-20
`LegalEntity:name`	JINMYONG JOINT BANK	eng	us_sam_exclusions	`usgsa-s4mr6hn45`	2024-06-14