Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK OF EAST LAND · Bank of East Land · Dongbang Bank · Tongbang Bank · Tongbang U'Nhaeng · 2 more... | [sources] | |||
Other name | BANK OF EAST LAND · DONGBANG BANK · Dongbang BANK · Dongbang Bank · TONGBANG BANK · 6 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 4297330494 | [sources] | |||
SWIFT/BIC | BOELKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK · KUMSONG STREET BEL BUILDING PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Kumsong Street Bel Building PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · North Korea · PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-12696
· ch-seco-24059
· ua-sfms-1205
· ja-mof-784e412e3ec7312c0280c61117c53137a870cb09
· qa-nctc-690764-bank-of-east-land
· permid-4297330494
· eu-fsf-eu-4063-96
· bic-BOELKPPY
· NK-NhehAzyPrEkfWsycF3eowb
· ru-wmd-97-kpe-013
· fr-ga-2252
· au-dfat-2566-bank-of-east-land
· md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e
· gb-hmt-12451
· unsc-690764
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Green Pine Associated Corporation | related-to | - | - |