Songhwa Joint Bank

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6251	2026-07-23	Unknown source ↗

AU · entry 6251

list version published 2026-07-23

Recorded name	Kind
Songhwa Joint Bank	Primary name
Jinsong Joint Bank	Alias

Programmes

Listed on 4 Dec. 2020. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020

Addresses recorded

North Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "North Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: Part of North Korea's financial network. Formerly known as Jinsong Joint bank.",
    "Listing Information: Listed on 4 Dec. 2020. \t\r\nInstrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020",
    "Committees: Autonomous (DPRK)",
    "Control Date: 45261",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 4 Dec. 2020. \t\r\nInstrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020"
  ]
}