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
`Company:address`	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:address`	BEL Building, Jonsung-Dong, Pyongyang	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	동방은헹	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	(朝鲜）东方银行	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Tonbang Bank	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	해동은행	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Tongbang U'nhaeng	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Haedong Bank	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Tongbang Bank	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Dongbang Bank	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:country`	kp	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company: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.	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:id`	7a2f916e2ac40219c4d82ea10865f53db0ff7cdb	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2024-12-03
`Company:name`	Bank of East Land	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:phone`	+850 2 18111	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:phone`	+85023814410	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2024-12-03
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/bank-of-east-land	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:swiftBic`	BOELKPPY	kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2024-12-03

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