Bank of Dandong

Sanctioned entity

China. Named in 2 sanctions listings.

Summary

"Established in 1997, Bank of Dandong is a small commercial bank located in Dandong, China that offers domestic and international financial services to both individuals and businesses"; "According to commercial database research, Bank of Dandong is ranked as the 148th-largest financial institution out of a total of 196 financial institutions in China's banking sector"; "The final rule defines “Bank of Dandong” to mean all subsidiaries, branches, and offices of Bank of Dandong Co., Ltd. operating in any jurisdiction"

"Established in 1997, Bank of Dandong is a small commercial bank located in Dandong, China that offers domestic and international financial services to both individuals and businesses"; "According to commercial database research, Bank of Dandong is ranked as the 148th-largest financial institution out of a total of 196 financial institutions in China's banking sector"; "The proposed rule defines “Bank of Dandong” to mean all subsidiaries, branches, offices, and agents of Bank of Dandong Co., Ltd. operating in any jurisdiction"

Sanctions and listings2

Effective
28 Jul 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 18mof.go.jp
Listed
7 Jul 2017
Effective
8 Nov 2017
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
fincen.gov fincen.gov fincen.gov

Connections3

Owned by1

Dandong Hongxiang Industrial Development Co LtdSanctionedDebarredExport controlledPerson of interest
Share not stated
China

Other names2

Also known as2

Bank of Dandong Co., Ltd.バンク・オブ・ダンドン

Addresses2

Dandong, China
中華人民共和国丹東市

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