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North East Asia Bank

Export controlled · Bank · Sanctioned entity

North East Asia Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	North East Asia Bank · ノース・イースト・アジア・バンク				[sources]
Alias	동북아시아은행				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
Description	North Korean bank associated with the Korea National Insurance Corporation (KPe.048).				[sources]
PermID	`5074698314`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NEABKPP1` · `NEABKPPY`				[sources]
Unique Entity ID	`FJ6FX8LH5QV7` · `ZHXHRLBH2QN9`				[sources]
Status	Active				[sources]
Address	HAEBANGSAN-DONG PYONGYANG 114 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · HAEBANGSAN-DONG, CENTRAL DISTRICT, PYONGYANG, PRK · Haebangsan-dong, Central District Pyongyang Korea, North · Haebangsan-dong, Central District, Pyongyang · NORTH EAST ASIA BANK HAEBANGSAN - DONG CENTRAL DISTRICT PYONGYANG 114 PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-12-14	Last processed	2025-12-14	First seen	2023-03-16

Descriptions

SWIFT/BIC：NEABKPPY

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2017-12-15	-

Address
Full address	Country
Haebangsan-dong, Central District, Pyongyang	North Korea
北朝鮮平壌特別市中区域解放山洞	-

Linked from
Subject	Role	Start date	End date
Closed Joint Stock Company Commercial Bank	Closed Joint Stock Company Commercial Bank is a former bank account provider for North East Asia Bank	-	-

Linked to
Object	Role	Start date	End date
Korea National Insurance Corporation Export controlled · Sanctioned entity	Associated	-	-
Bank of China Ltd

Data sources

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,913

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

Source data IDs: usgsa-s4mr5cscg · bic-NEABKPP1 · kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be · usgsa-s4mr5ctj5 · tw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485 · ofac-20568 · ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381 · permid-5074698314

For experts: raw data explorer

Factsheet Descriptions Data sources

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