Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK OF EAST LAND · Bank of East Land · Dongbang Bank · Tongbang Bank · Tongbang U'Nhaeng · | [sources] | |||
Other name | (朝鲜)东方银行 · BANK OF EAST LAND · DONGBANG BANK · Dongbang BANK · Dongbang Bank · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Bank of East Land assists arms manufacturer Green Pine Associated Corporation with weapons-related transactions and other support. Actively collaborates with Green Pine to transfer funds, evading sanctions. | [sources] | |||
ID Number | BIC: BOELKPPYXXX | [sources] | |||
PermID | 4297330494 | [sources] | |||
Phone | +850 2 18111 · +850 2 3814410 | [sources] | |||
Registration number | L1MMMHPWSNE9 | [sources] | |||
SWIFT/BIC | BOELKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | BEL Building, Jonsung-Dong, Pyongyang · Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK · North Korea · PO BOX 32, BEL BUILDING, JONSEUNG-DONG, MORANBONG DISTRICT, PYONGYANG, PRK · PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
The record has been enriched with data from the following external databases:
usgsa-s4mr3rb0f
· ua-sfms-1205
· au-dfat-2566-bank-of-east-land
· permid-4297330494
· eu-fsf-eu-4063-96
· fr-ga-2252
· gb-fcdo-dpr0126
· bic-BOELKPPY
· il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
· unsc-690764
· ja-mof-784e412e3ec7312c0280c61117c53137a870cb09
· zafic-49-bank-of-east-land
· jp-eul-266b46aa241a82df4b733112ad2331170929932f
· NK-NhehAzyPrEkfWsycF3eowb
· gb-hmt-12451
· tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded
· ru-wmd-97-kpe-013
· ofac-12696
· mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b
· qa-nctc-690764-bank-of-east-land
· md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e
· ch-seco-24059
· kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ryom Jong Chol | Representative in Malaysia | - | - | |
MUN KYONG HWAN | Representative based in Dandong, China | - | - | |
Pak Yong Hwa | President of Haedong Bank (a.k.a. Bank of East Land) | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Reconnaissance General Bureau | Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions" | - | - | |
Dongbang Economic Group | Associated | - | - | |
Green Pine Associated Corporation | Bank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions" | - | - | |
Green Pine Associated Corporation | related-to | - | - |