JINSONG JOINT BANK
Restricted
JINSONG JOINT BANK is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JINSONG JOINT BANK is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which JINSONG JOINT BANK is known as:
- Songhwa Joint bank
Country
Democratic People's Republic of Korea, North Korea
Our sanctions database shows 2 different Addresses for JINSONG JOINT BANK:
Address 1 : North Korea
Address 2 : Korea, North
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:
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JINSONG JOINT BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Australian Department of Foreign Affairs and Trade | Jul 12, 2017 | inactive |
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