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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
