Songhwa Joint Bank
List
| Reference number | 6251 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 4 Dec. 2020 |
| Remark | Part of North Korea's financial network. Formerly known as Jinsong Joint bank. |
| 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.