JINMYONG JOINT BANK

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK4
Date of publication	31.12.2019

Names (1)

Last name/Name	JINMYONG JOINT BANK
Full name/Name	JINMYONG JOINT BANK
Type	Name

Addresses (2)

Country	Korea, Democratic People's Rep
Full address	Korea, North

City	Dalian
Country	China
Full address	Dalian, China

Identification documents (2)

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records

Updated: 07.07.2025. 00:15

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