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Songhwa Joint bank
List
| Reference number | 3423a |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 4 Dec.2020 |
| Remark | Part of North Korea's financial network |
| Added | 09.12.2020 |
| Decision links | Sanctions document |
Names
| Name | Songhwa 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.