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, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:aliasDongbang BANKenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:aliasTONGBANG U'NHAENGenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:aliasTONGBANG BANKenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:id16a54c99b82af627c07c8b0408696c663d5b7f79enggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:nameBANK OF EAST LANDenggb_fcdo_sanctionsgb-fcdo-dpr0126
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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.enggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0126
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