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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | North East Asia Bank · ノース・イースト・アジア・バンク | [sources] | |||
| Other name | 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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
SWIFT/BIC：NEABKPPY
all offices worldwide
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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-s4mr5cscg · tw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485 · bic-NEABKPPY · ofac-20568 · kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be · permid-5074698314 · bic-NEABKPP1 · usgsa-s4mr5ctj5 · ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381For 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 | |
| 北朝鮮平壌特別市中区域解放山洞 | - | |
| Haebangsan-dong, Central District, Pyongyang | North Korea | |
| 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 | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Great Best Trading Pte. Ltd. | Front company for the Northeast Asia Bank | - | - |