INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

Sanctioned

Type

organization

Subtype

bank

Country

North Korea

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23002

Asset freeze

2017-09-26activeSource

Official source conditions

Block; Program; DPRK4

Legal bases

United States

Executive Order 13810 (North Korea)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKPrimary name
OFAC ↗
Record provenance
ID
23002
SHA-256
62d5a4a21f63829211c93e8902354b59d53d26abb50b4adb456a696177726891
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

23002OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23002
SHA-256
1b5fce73908273f6570345a477d51220065a03ebf57dd38ff2a5464b571ed0ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Korea, NorthOperation
OFAC ↗
Record provenance
ID
23002
SHA-256
62d5a4a21f63829211c93e8902354b59d53d26abb50b4adb456a696177726891
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)