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Songhwa Joint Bank

Sanctioned
Jinsong Joint Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6251
Asset freeze
2020-12-04activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Listed on 4 Dec. 2020. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democrati...
Source

Source evidence

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

Names and aliases

  • Jinsong Joint BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6251
    SHA-256
    1c98d633e35cd397b1962ad01859e68ad68a3155689ff95ccf33a1e60e49073b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Songhwa Joint BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6251
    SHA-256
    1c98d633e35cd397b1962ad01859e68ad68a3155689ff95ccf33a1e60e49073b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6251AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6251
    SHA-256
    1c98d633e35cd397b1962ad01859e68ad68a3155689ff95ccf33a1e60e49073b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)