Jinmyong Joint Bank

Restricted

Jinmyong Joint Bank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Democratic People's Republic of Korea, China

Addresses

Address 1 : Dalian China

Address 2 : Korea, North

Address 3 : 北朝鮮；中華人民共和国大連市

Address 4 : Dalian Chi

Address 5 : Dalian China

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Jinmyong Joint Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jul 11, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive