Nex Systems
Company

International Industrial Development Bank

Sanctioned entity

North Korea. Named in 3 sanctions listings.

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Summary

North Korean bank, whose functions may now be performed by Korea National Development Bank. The UN Panel of Epxerts is uncertain if this entity is active.

Sanctions and listings3

  • Effective
    7 Nov 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 33mof.go.jp

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23002treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names3

Also known as3

The International Industrial Development BankINTERNATIONAL INDUSTRIAL DEVELOPMENT BANKインターナショナル・インダストリアル・デベロップメント・バンク

Addresses4

  • Pyongyang, North Korea

  • 北朝鮮平壌特別市平川区域井平洞

  • Jongpyong-Dong, Pyong Chon District Pyongyang Korea, North

  • Jongpyong-Dong, Pyong Chon District, Pyongyang

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