OFAC UID 23006 · SDN · Entity

JINMYONG JOINT BANK

List
SDN
Type
Entity
Programs
DPRK4
Designated
Sep 26, 2017

Addresses

  • Korea, North
  • Dalian China

Identifiers

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214