BANK OF EAST LAND
Overview of BANK OF EAST LAND
| ID | DPR0126 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Jan 13, 2022 |
| OFSI Group ID | 12451 |
What alternative names has BANK OF EAST LAND used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BANK OF EAST LAND | Primary name | |||
| Dongbang BANK | Alias | |||
| TONGBANG BANK | Alias | |||
| TONGBANG U'NHAENG | Alias |
Where is BANK OF EAST LAND located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang | North Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0