Statements: Bank of East Land

Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:address`	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	be_fod_sanctions	`eu-fsf-eu-4063-96`	2024-11-28
`Organization:addressEntity`	`addr-918e33a6171e96b815c601d51ec9f40272e2541b`	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-07-27
`Organization:country`	kp	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-04-20
`Organization:id`	db93d715a79846606ba0298b653182b1a6255ff2	be_fod_sanctions	`eu-fsf-eu-4063-96`	2025-05-16
`Organization:modifiedAt`	2017-09-01	be_fod_sanctions	`eu-fsf-eu-4063-96`	2025-05-13
`Organization:name`	Bank of East Land	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-04-20
`Organization:name`	Tongbang Bank	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-04-20
`Organization:name`	Dongbang Bank	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-04-20
`Organization:name`	Tongbang U'Nhaeng	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-04-20
`Organization:notes`	DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).	be_fod_sanctions	`eu-fsf-eu-4063-96`	2024-11-21
`Organization:programId`	EU-PRK	be_fod_sanctions	`eu-fsf-eu-4063-96`	2025-05-16
`Organization:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-4063-96`	2023-04-20