Statements: Bank of East Land

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4063-96
Organization:addressEntityaddr-918e33a6171e96b815c601d51ec9f40272e2541beu_fsfeu-fsf-eu-4063-96
Organization:countrykpeu_fsfeu-fsf-eu-4063-96
Organization:id4a747f2a1ce5f6c757445e3c9b6cd821617bd751eu_fsfeu-fsf-eu-4063-96
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4063-96
Organization:nameTongbang Bankeu_fsfeu-fsf-eu-4063-96
Organization:nameBank of East Landeu_fsfeu-fsf-eu-4063-96
Organization:nameDongbang Bankeu_fsfeu-fsf-eu-4063-96
Organization:nameTongbang U'Nhaengeu_fsfeu-fsf-eu-4063-96
Organization:notesDPRK 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).eu_fsfeu-fsf-eu-4063-96
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4063-96
Organization:topicssanctioneu_fsfeu-fsf-eu-4063-96
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