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BANK OF EAST LAND

Bank · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameBANK OF EAST LAND · Bank of East Land · Dongbang Bank · Tongbang Bank · Tongbang U'Nhaeng · 2 more...[sources]
Other name(朝鲜)东方银行 · BANK OF EAST LAND · DONGBANG BANK · Dongbang BANK · Dongbang Bank · 14 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionBank 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]
PermID4297330494[sources]
Phone+850 2 18111 · +85023814410[sources]
Registration numberL1MMMHPWSNE9[sources]
SWIFT/BICBOELKPP1 · BOELKPPY[sources]
Unique Entity IDL1MMMHPWSNE9[sources]
StatusActive[sources]
AddressBEL BUILDING KUMSONG STREET PYONGYANG 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · BEL BUILDING KUMSONG STREET PYONGYANG PYONGYANG POB 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · BEL Building, Jonsung-Dong, Pyongyang · Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea · Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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).

Belgian Financial Sanctions,

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 Apr 2012.

Swiss SECO Sanctions/Embargoes,

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).

EU Financial Sanctions Files (FSF),

L'institution financière de la RPDC Bank of East Land facilite des transactions liées aux armes pour le compte du fabricant et exportateur d'armes Green Pine Associated Corporation (Green Pine), auquel elle procure d'autres formes d'appui. Cette banque a coopéré activement avec Green Pine pour transférer des fonds en contournant les sanctions. En 2007 et 2008, elle a facilité des transactions entre Green Pine et des institutions financières iraniennes, dont la Bank Melli et la Bank Sepah. Le Conseil de sécurité a désigné la Bank Sepah dans sa résolution 1747 (2007) en raison du soutien apporté au programme de missiles balistiques iranien. Green Pine a été désignée par le Comité des sanctions en avril 2012

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

ドンバン・バンク;トンバン・ウネン;トンバン・バンク

Japan Economic Sanctions and List of Eligible People,

DONGBANG BANK; TONGBANG U’NHAENG; TONGBANG BANK

Japan Economic Sanctions and List of Eligible People,

являясь финансовым учреждением КНДР, Банк «Ист Лэнд» обеспечивает транзакции, связанные с торговлей оружием, и занимается иной поддержкой производителя и экспортера вооружений — Объединенной корпорации «Чхонсон» («Зеленая сосна»). Банк «Ист Лэнд» активно работает с «Чхонсон» с целью обеспечения перевода финансовых средств в обход санкций. В 2007 и 2008 годах Банк «Ист Лэнд» содействовал осуществлению сделок с участием «Чхонсон» и иранских финансовых учреждений, включая Банк «Мелли» и Банк «Сепах». В резолюции 1747 (2007) Совет Безопасности обозначил Банк «Сепах» как финансовое учреждение, оказывающее поддержку иранской программе по баллистическим ракетам. «Чхонсон» была включена Комитетом в перечень в апреле 2012 года.

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.

UN Security Council Consolidated Sanctions,

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 Irans ballistic missile program. Green Pine was designated by the Committee in April 2012.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e · fr-ga-2252 · eu-fsf-eu-4063-96 · il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 · tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded · permid-4297330494 · unsc-690764 · jp-eul-266b46aa241a82df4b733112ad2331170929932f · kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 · gb-hmt-12451 · ofac-12696 · gb-fcdo-dpr0126 · mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b · ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 · usgsa-s4mr3rb0f · ch-seco-24059 · NK-NhehAzyPrEkfWsycF3eowb · ru-wmd-97-kpe-013 · bic-BOELKPP1 · zafic-49-bank-of-east-land · qa-nctc-690764-bank-of-east-land · au-dfat-2566-bank-of-east-land · bic-BOELKPPY · ua-sfms-1205

For experts: raw data explorer