Sumitomo Mitsui Banking Corporation

Bank

Japan. Named in 2 sanctions listings.

Screen this subject

Summary

The DPRK cyberthreat group BlueNoroff spoofed the domain of this company to distribute malware during its operations.

Sanctions and listings2

Effective
23 Apr 2019
Ended
4 Sep 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
22 Jan 2007
Ended
6 May 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with Sumitomo Mitsui Banking Corporation
2007-01-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070124a.htm
Federal Reserve Board issues enforcement action with Sumitomo Mitsui Banking Corporation
2019-04-25
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190425a.htm

Addresses1

Tokyo, Japan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.