Ryugyong Commercial Bank
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
North Korean financial institution, which operates abroad.
Sanctions and listings3
- 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 23005treasury.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 37mof.go.jp
- Listed
- 29 Jun 2018
- Effective
- 26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Other links6
- Linked from"Have "long-standing close ties""Singapore
- "Have "long-standing close ties""Singapore
- KORYO COMMERCIAL BANK LTD.SanctionedDebarredExport controlledLinked to"Joint venture partner"ChinaNorth Korea
- Linked to"TungHye is a shareholder of Ryugyong Commercial Bank (unconfirmed)"China
- Linked to"Joint venture partner"North Korea
- "Branch office"China
Other names7
Also known as7
Addresses10
Korea, North
北朝鮮；中華人民共和国北京市；中華人民共和国丹東市
Changgwang Hotel, 5th Floor, Pyongyang
Dandong, China
Dandong
Ryenhoa-Dong Changwang Foreign House, #05-24, Central District Pyongyang DPR of Korea
Beijing
Changgwang Hotel, 5th Floor, Beijing, China
Beijing China
Dandong China
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.