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)
Last name/Name
Bank of East Land
Full name/Name
Bank of East Land
Type
Primary name
Last name/Name
Tongbang U'nhaeng
Full name/Name
Tongbang U'nhaeng
Type
AKA (also known as)
Last name/Name
Tongbang Bank
Full name/Name
Tongbang Bank
Type
AKA (also known as)
Last name/Name
Dongbang Bank
Full name/Name
Dongbang Bank
Type
AKA (also known as)
Addresses (1)
Country
Korea, Democratic People's Rep
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
BANK OF EAST LAND
Full name/Name
BANK OF EAST LAND
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Dongbang Bank
Full name/Name
Dongbang Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tongbang Bank
Full name/Name
Tongbang Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tongbang U’Nhaeng
Full name/Name
Tongbang U’Nhaeng
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang Democratic People's Republic of Korea
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
