Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NORTH EAST ASIA BANK · North East Asia Bank · ノース・イースト・アジア・バンク | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5074698314 | [sources] | |||
SWIFT/BIC | NEABKPPY | [sources] | |||
Status | Active | [sources] | |||
Address | CENTRAL DISTRICT Haebangsan -dong NORTH EAST ASIA BANK 114 PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Haebangsan-dong 114 PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Haebangsan-dong, Central District, Pyongyang | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-20568
· ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381
· bic-NEABKPPY
· permid-5074698314
For experts: raw data explorer
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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 |