Lists of sanctions
18.222.22.193
11.05.2025 01:44:46

BANK OF EAST LAND

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK
Date of publication 31.12.2019

Names (4)

Last name/Name BANK OF EAST LAND
Full name/Name BANK OF EAST LAND
Type Name
Last name/Name TONGBANG U'NHAENG
Full name/Name TONGBANG U'NHAENG
Type Alias
Quality Strong
Last name/Name TONGBANG BANK
Full name/Name TONGBANG BANK
Type Alias
Quality Strong
Last name/Name DONGBANG BANK
Full name/Name DONGBANG BANK
Type Alias
Quality Strong

Addresses (1)

Street PO Box 32, BEL Building, Jonseung-Dong, Moranbong District
City Pyongyang
Country Korea, Democratic People's Rep
Full address PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North

Identification documents (3)

Type SWIFT/BIC: BOELKPPY
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 11.05.2025. 01:15
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