Company flagged
Kumgang 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
Kumgang Bank is clearly a bank, so the right way to read it is as a financial institution built for deposits, lending, payments, and the ordinary machinery of banking. By our assessment, that makes it familiar in form but hard to judge in detail from name alone, because banks can differ sharply in reach, service style, and public visibility. The useful side of a bank is straightforward: accounts, transfers, and credit are the daily tools people expect from it. The limit here is that nothing in the record tells you how broad its network is, how retail or corporate it leans, or what reputation it carries outside its own market. It sits in the same basic category as other banks, and the name says enough to place it there without pretending to know more.
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