BANK OF EAST LAND
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 22.01.2013 |
| Remark | DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. |
Names (4)
| First name/Name | BANK OF EAST LAND |
|---|---|
| Full name/Name | BANK OF EAST LAND |
| Type | Name |
| First name/Name | Dongbang BANK |
|---|---|
| Full name/Name | Dongbang BANK |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | TONGBANG U’NHAENG |
|---|---|
| Full name/Name | TONGBANG U’NHAENG |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | TONGBANG BANK |
|---|---|
| Full name/Name | TONGBANG BANK |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (1)
| Street | PO Box 32, BEL Building, Jonseung-Dung, Moranbong District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea |
Historical data
Names (3)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Dongbang BANK |
| Full name/Name | Dongbang BANK |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | TONGBANG U’NHAENG |
| Full name/Name | TONGBANG U’NHAENG |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | TONGBANG BANK |
| Full name/Name | TONGBANG BANK |
| Type | Alias |
| Quality | Good |
Updated: 30.04.2025. 12:16
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