Nex Systems
Company

Central Bank of the Democratic People's Republic of Korea

Sanctioned entity

North Korea. Named in 3 sanctions listings.

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Summary

North Korean bank, which arranged the Hana Banking Corporation, a North Korean joint stock company, together with the Central Bank of China.

Sanctions and listings3

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK3

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

    Block and DPRK3

    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 13722 (North Korea)

    Programme US-NKReference 23015treasury.govofac.treasury.gov

  • 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 30mof.go.jp

Connections7

Members and officers1

  • Ch'un-po'm CH'OESanctionedDebarredExport controlled
    Representative in Beijing, China
    Born 20 Feb 1975ChinaNorth Korea

Other links6

  • PersonCh'un-po'm CH'OESanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 20 Feb 1975ChinaNorth Korea
  • OrganizationCentral Bank of China
    Linked from
    "Both together arranged Hana Banking Corporation as a joint stock company"China
  • OrganizationYongxiang International Trading Co. Ltd.
    Linked from
    "Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK"Hong Kong
  • OrganizationKorea Commerce Bank
    Linked from
    "Korea Commerce Bank took over functions formerly handled by the Central Bank of the DPRK"North Korea
  • OrganizationForeign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked from
    "Affiliated with the Central Bank of the DPRK"North Korea
  • OrganizationHANA BANKING CORPORATION LTDSanctionedDebarredExport controlled
    Linked to
    "Hana Banking Corporation is a joint stock company arranged between Central Bank of the DPRK and the Central Bank of China"ChinaNorth Korea

Other names4

Also known as4

Central Bank of the DPRKThe Central Bank조선중앙은행セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリア

Addresses4

  • Pyongyang, North Korea

  • 北朝鮮平壌特別市中央区域勝利通り万寿洞58-1

  • 58-1 MANSU-DONG, SUNGRI STREET, CENTRAL DISTRICT, PYONGYANG

  • 58-1 Mansu-dong, Sungri Street, Central District Pyongyang Korea, North

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