Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK OF EAST LAND · Bank of East Land · Dongbang Bank · Tongbang Bank · Tongbang U'Nhaeng · 3 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] | |||
SWIFT/BIC | BOELKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK · North Korea · PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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). 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.
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.
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
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.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saeng Pil Trading Corporation | supports | - | - |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
md-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e
· ja-mof-784e412e3ec7312c0280c61117c53137a870cb09
· gb-hmt-12451
· au-dfat-2566-bank-of-east-land
· fr-ga-2252
· permid-4297330494
· ch-seco-24059
· ofac-12696
· eu-fsf-eu-4063-96
· NK-NhehAzyPrEkfWsycF3eowb
· ua-sfms-1205
· unsc-690764
· qa-nctc-690764-bank-of-east-land
· ru-wmd-97-kpe-013
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