Statements: Bank of East Land

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1205
LegalEntity:createdAt2011-12-21gb_hmt_sanctionsgb-hmt-12451
Organization:createdAt2017-02-18engiso9362_bicbic-BOELKPP1
LegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24059
LegalEntity:createdAt2011-04-19us_sam_exclusionsusgsa-s4mr3rb0g
Company:descriptionBank 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_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
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LegalEntity:idf999ac7895eca66655142e636d5ce6c371e17119us_sam_exclusionsusgsa-s4mr3rb0g
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12451
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4063-96
Organization:modifiedAt2017-02-18engiso9362_bicbic-BOELKPP1
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-24059
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4063-96
LegalEntity:nameBank of East Landenggb_hmt_sanctionsgb-hmt-12451
LegalEntity:nameBANK OF EAST LANDtw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
Organization:nameTongbang Bankbe_fod_sanctionsbe-fod-e66f366572ba3997fd59cf12413508f47911b873
Organization:nameBANK OF EAST LANDus_trade_cslofac-12696
Organization:nameTongbang U'Nhaengbe_fod_sanctionseu-fsf-eu-4063-96
Organization:nameバンク・オブ・イースト・ランドjpnjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
Organization:nameBANK OF EAST LANDengjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
Organization:nameDongbang Bankbe_fod_sanctionseu-fsf-eu-4063-96
Organization:nameمصرف إيست لاندaraqa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
LegalEntity:nameBank of East Landengjp_meti_euljp-eul-a674c244a1714a1634182cbb07996a2cd30839a0
Organization:nameBank of East Landfrafr_tresor_gels_avoirfr-ga-2252
Organization:nameDongbang Bankbe_fod_sanctionsbe-fod-e66f366572ba3997fd59cf12413508f47911b873
Organization:nameBank of East Landbe_fod_sanctionsbe-fod-e66f366572ba3997fd59cf12413508f47911b873
LegalEntity:nameBANK OF EAST LANDun_sc_sanctionsunsc-690764
LegalEntity:nameDONGBANG BANKengus_sam_exclusionsusgsa-s4mr3rb0j
Organization:nameTongbang Bankbe_fod_sanctionseu-fsf-eu-4063-96
LegalEntity:nameBANK OF EAST LANDza_fic_sanctionszafic-49-bank-of-east-land
Organization:nameBank of East Landbe_fod_sanctionseu-fsf-eu-4063-96
Organization:nameBank of East Landeu_fsfeu-fsf-eu-4063-96
Organization:nameTongbang Bankeu_fsfeu-fsf-eu-4063-96
Organization:nameTongbang U'Nhaengeu_fsfeu-fsf-eu-4063-96
Organization:nameDongbang Bankeu_fsfeu-fsf-eu-4063-96
LegalEntity:nameTONGBANG BANKengus_sam_exclusionsusgsa-s4mr3rb0h
LegalEntity:nameBANK OF EAST LANDengus_sam_exclusionsusgsa-s4mr3rb0f
LegalEntity:nameBANK OF EAST LANDtr_fcibtr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded
Organization:nameBANK OF EAST LANDil_wmd_sanctionsil-wmd-726c28fb1f9558f6a8138ccb4285616883b7cfef
Organization:nameBANK OF EAST LANDengqa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
Organization:nameBANK OF EAST LANDengus_ofac_sdnofac-12696
Company:nameBank of East Landkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
LegalEntity:nameBANK OF EAST LANDmd_terror_sanctionsmd-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e
LegalEntity:nameBank of East Landau_dfat_sanctionsau-dfat-2566-bank-of-east-land
LegalEntity:nameBank of East Landch_seco_sanctionsch-seco-24059
Organization:nameBank of East Landframc_fund_freezesmc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b
LegalEntity:nameTONGBANG U'NHAENGengus_sam_exclusionsusgsa-s4mr3rb0g
Organization:nameTongbang U'Nhaengbe_fod_sanctionsbe-fod-e66f366572ba3997fd59cf12413508f47911b873
LegalEntity:nameBANK OF EAST LANDua_sfms_blacklistua-sfms-1205
Company:nameBANK OF EAST LANDpermidpermid-4297330494
Organization:nameBANK OF EAST LANDenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:nameBANK OF EAST LANDengiso9362_bicbic-BOELKPP1
LegalEntity:nameBANK OF EAST LANDtw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
Organization:notes(Date of UN designation: 2013-01-22)be_fod_sanctionsbe-fod-e66f366572ba3997fd59cf12413508f47911b873
LegalEntity: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.au_dfat_sanctionsau-dfat-2566-bank-of-east-land
LegalEntity:notes(also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0h
Organization:notesL'institution financière de la RPDC Bank of East Land facilite des transactions liées aux armes pour le compte du fabricant et exportateur d'armes Green Pine Associated Corporation (Green Pine), auquel elle procure d'autres formes d'appui. Cette banque a coopéré activement avec Green Pine pour transférer des fonds en contournant les sanctions. En 2007 et 2008, elle a facilité des transactions entre Green Pine et des institutions financières iraniennes, dont la Bank Melli et la Bank Sepah. Le Conseil de sécurité a désigné la Bank Sepah dans sa résolution 1747 (2007) en raison du soutien apporté au programme de missiles balistiques iranien. Green Pine a été désignée par le Comité des sanctions en avril 2012frafr_tresor_gels_avoirfr-ga-2252
LegalEntity: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.un_sc_sanctionsunsc-690764
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
LegalEntity: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 Apr 2012.ch_seco_sanctionsch-seco-24059
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
LegalEntity: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_hmt_sanctionsgb-hmt-12451
LegalEntity:notes(also BANK OF EAST LAND, TONGBANG BANK, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0g
Organization:notesOther information: 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). 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.il_wmd_sanctionsil-wmd-726c28fb1f9558f6a8138ccb4285616883b7cfef
LegalEntity: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 Irans ballistic missile program. Green Pine was designated by the Committee in April 2012.za_fic_sanctionszafic-49-bank-of-east-land
LegalEntity:notes(also TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0f
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