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Bank of East Land

Bank of East Land is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of East Land				[sources]
Other name	(朝鲜）东方银行 · Dongbang Bank · Haedong Bank · Tonbang Bank · Tongbang Bank · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Registration number	not available				[sources]
Description	Bank of East Land assists arms manufacturer Green Pine Associated Corporation with weapons-related transactions and other support. Actively collaborates with Green Pine to transfer funds, evading sanctions.				[sources]
ID Number	`BIC: BOELKPPYXXX`				[sources]
Phone	+850 2 18111 · +850 2 3814410				[sources]
Address	BEL Building, Jonsung-Dong, Pyongyang · PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Pak Yong Hwa	President of Haedong Bank (a.k.a. Bank of East Land)	-	-
Mun Kyong Hwan	Representative based in Dandong, China	-	-
Ryom Jong Chol	Representative in Malaysia	-	-

Linked to
Object	Role	Start date	End date
Reconnaissance General Bureau (DPRK)	Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions"	-	-
Green Pine Associated Corporation	Bank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions"	-	-
Dongbang Economic Group	Associated	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2087 (2013)	-	-

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

United Kingdom · Korea Risk Group at RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employees
Employee	Role	Start date	End date
Pak Yong Hwa	President of Haedong Bank (a.k.a. Bank of East Land)	-	-
Mun Kyong Hwan	Representative based in Dandong, China	-	-
Ryom Jong Chol	Representative in Malaysia	-	-

Linked to
Object	Role	Start date	End date
Reconnaissance General Bureau (DPRK)	Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions"	-	-
Green Pine Associated Corporation	Bank of East Land is the financial arm of Green Pine Associated Corporation. Facilitated weapons-related transactions for and other support to Green Pine and has "actively worked with Green Pine to transfer funds in a manner that circumvents sanctions"	-	-
Dongbang Economic Group	Associated	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2087 (2013)	-	-