RYUGYONG COMMERCIAL BANK
Restricted
RYUGYONG COMMERCIAL BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
RYUGYONG COMMERCIAL BANK is subject to Restricted. See the individual lists below.
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Country
Democratic People's Republic of Korea, China
Our sanctions database shows 7 different Addresses for RYUGYONG COMMERCIAL BANK:
Address 1 : Beijing Chi
Address 2 : Beijing China
Address 3 : Dandong Chi
Address 4 : Beijing China
Address 5 : Korea, North
Address 6 : Dandong China
Address 7 : Dandong 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
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RYUGYONG COMMERCIAL BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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