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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank of East Land · Dongbang Bank · Tongbang Bank · Tongbang U'Nhaeng · مصرف إيست لاند · | [sources] | |||
| Other name | (朝鲜）东方银行 · Dongbang Bank · Haedong Bank · TONGBANG UNHAENG · TONGBANG U’NHAENG · | [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] | |||
| PermID | 4297330494 | [sources] | |||
| Phone | +850 2 18111 · +85023814410 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BOELKPP1 · BOELKPPY | [sources] | |||
| Unique Entity ID | DJPACXHAWZ49 · L1MMMHPWSNE9 · TZPVD9QTDBA4 · V3GXL6FR9199 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BEL 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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).
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.
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).
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
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.
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.
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.
ドンバン・バンク；トンバン・ウネン；トンバン・バンク
DONGBANG BANK; TONGBANG U’NHAENG; TONGBANG BANK
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.
(also TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK)
(also BANK OF EAST LAND, TONGBANG U'NHAENG, TONGBANG BANK)
(also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK)
(also BANK OF EAST LAND, TONGBANG BANK, DONGBANG BANK)
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
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
tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded · tw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c · gb-hmt-12451 · usgsa-s4mr3rb0h · jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140 · bic-BOELKPP1 · ofac-12696 · ua-sfms-1205 · kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 · jp-eul-266b46aa241a82df4b733112ad2331170929932f · tw-shtc-89102282135bfeef37ce4c15743209b38df6109c · il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 · bic-BOELKPPY · permid-4297330494 · usgsa-s4mr3rb0j · unsc-690764 · au-dfat-2566-bank-of-east-land · ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 · NK-NhehAzyPrEkfWsycF3eowb · md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e · tw-shtc-a51af9a1c590c56cd617095501182c55fbeb9b3e · qa-nctc-690764-bank-of-east-land · gb-fcdo-dpr0126 · usgsa-s4mr3rb0g · ch-seco-24059 · eu-fsf-eu-4063-96 · fr-ga-2252 · zafic-49-bank-of-east-land · mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b · usgsa-s4mr3rb0f · ru-wmd-97-kpe-013For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市牡丹峰区域戦勝洞ベルビルディング私書箱３２ | - | |
| Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Pak Yong Hwa | President of Haedong Bank (a.k.a. Bank of East Land) | - | - | |
| Ryom Jong Chol | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dongbang Economic Group | Associated | - | - | |
| Green Pine Associated Corporation Export controlled · Sanctioned entity | ||||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| - |
| - |
| Kyong Hwan MUN Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Dandong, China | - | - |
| 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 Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions" | - | - |