Jinmyong Joint Bank
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Subsidiary of the Jinmyong Trading Group. Affiliated with Jong Song Ho. Involved in the transshipment of coal by the vessel "Wise Honest" (IMO: 8905490) in 2018.
Sanctions and listings3
- Listed
- 29 Jun 2018
- Effective
- 26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 34mof.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 23006treasury.govofac.treasury.gov
Connections3
Members and officers1
- PresidentIndonesiaNorth Korea
Other links2
- PersonSo'ng-ho CHO'NGSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 15 Nov 1972RussiaNorth Korea
- OrganizationJinmyong Trading GroupLinked from"Jinmyong Joint Bank is a subsidiary of the Jinmyong Trading Group"North Korea
Other names4
Also known as4
Addresses5
Korea, North
Room No. 2204, 3211 Pyongyang Information Center, Kyonghung-dong, Pothonggang District, Pyongyang
Dalian China
北朝鮮；中華人民共和国大連市
Dalian
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