Company flagged
JINMYONG JOINT BANK
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Type Company Card addedAugust 10 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 10, 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
JINMYONG JOINT BANK is the sort of name that promises a formal financial institution, likely serving deposits, payments, and lending in a standard banking shape. By our assessment, that makes it easy to place in its category: a bank is about moving money safely, keeping accounts, and handling regulated financial work. The upside of a name like this is clarity about the kind of business it is. The downside is that, without more public detail, it is hard to separate it from any other local or regional bank. In practice, banks like this are judged on trust, service breadth, and basic reliability rather than style. It sits in the middle of the banking field, not as a flashy consumer app but as an ordinary financial institution.
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