Statements: BANK OF EAST LAND

Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBox 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRKua_sfms_blacklistua-sfms-1205
Company:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Koreakp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Company:addressBEL Building, Jonsung-Dong, Pyongyangkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:addressPO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyangengus_ofac_sdnofac-12696
LegalEntity:addressPO BOX 32, BEL BUILDING, JONSEUNG-DONG, MORANBONG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3rb0f
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0126
LegalEntity:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-49-bank-of-east-land
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
Company:addressNorth Koreapermidpermid-4297330494
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