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Bank of Dandong

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-04
Deposits, payments, and lending are the basic services people look for from a bank, but Bank of Dandong’s name does not confirm which of them it provides. By our assessment, it is possible to identify the intended field, not the range or quality of the offer. Its name leaves the actual account and payment services unspecified.
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