Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK OF EAST LAND · Bank of East Land · DONGBANG BANK · Dongbang Bank · TONGBANG BANK · | [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] | |||
| 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.
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
usgsa-s4mr3rb0g · mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b · usgsa-s4mr3rb0h · qa-nctc-690764-bank-of-east-land · ch-seco-24059 · md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e · jp-eul-266b46aa241a82df4b733112ad2331170929932f · usgsa-s4mr3rb0j · bic-BOELKPPY · tr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded · kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 · NK-NhehAzyPrEkfWsycF3eowb · ua-sfms-1205 · eu-fsf-eu-4063-96 · zafic-49-bank-of-east-land · fr-ga-2252 · ru-wmd-97-kpe-013 · jp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140 · ja-mof-784e412e3ec7312c0280c61117c53137a870cb09 · gb-fcdo-dpr0126 · il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9 · ofac-12696 · bic-BOELKPP1 · permid-4297330494 · gb-hmt-12451 · au-dfat-2566-bank-of-east-land · usgsa-s4mr3rb0f · unsc-690764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| North Korea | UN Security Council | - | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ryom Jong Chol | Representative in Malaysia | - | - | |
| MUN KYONG HWAN Sanctioned entity · Counter-sanctioned entity | 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 | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | 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" | - | - | |
| Dongbang Economic Group | Associated | - | - | |
| Reconnaissance General Bureau Sanctioned entity | Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions" | - | - | |