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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] | |||
| 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 · 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 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-s4mr5ctj5 · usgsa-91a5a371e291379c379a4c715b363497b332a4ad · ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381 · ofac-20568 · kprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be · tw-shtc-cbe1fa2f9b90e43031f790f831dbab5ef42e8485 · usgsa-s4mr5cscg · usgsa-6273ecdca08d13215bf810f005069dfd480a0c23 · bic-NEABKPP1 · permid-5074698314For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-adwN3tfomiBFHYi97ZpU26?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 · Counter-sanctioned entity | Associated | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Great Best Trading Pte. Ltd. | Front company for the Northeast Asia Bank | - | - |
| Bank of China Ltd | Bank of China is a former bank account provider for North East Asia Bank | - | - |