Base
Organization4 sanctions listsNorth KoreaChina

RYUGYONG COMMERCIAL BANK

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
RYUGYONG COMMERCIAL BANK
Entity Type
Organization (Organization)
Countries
North Korea, China
OpenSanctions ID
NK-SXNBVz3cJXgwYkjqaL9xAp
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

RYUGYONG COMMERCIAL BANK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for RYUGYONG COMMERCIAL BANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

北朝鮮；中華人民共和国北京市；中華人民共和国丹東市; Dandong China; Korea, North; Dandong; Beijing China; Beijing

Aliases (2)

Also Known As
リュギョン・コマーシャル・バンク
Ryugyong Commercial Bank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RYUGYONG COMMERCIAL BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Chong Chol RIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.