Jinsong Joint Bank

List

Reference number 3423
Type Company
List name Australian List
Programs Listed on 27 Nov. 2017
Remark Part of North Korea’s financial network.
Added 07.12.2017
Decision links Sanctions document

Names

Name Jinsong Joint Bank
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.