Statements: Bank of East Land

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

PropertyValueLangSource datasetSource IDFirst seen
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
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 TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0f
LegalEntity:notes(also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0h
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).be_fod_sanctionseu-fsf-eu-4063-96
Company:permId4297330494permidpermid-4297330494
Company:phone+850 2 18111kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Company:phone+85023814410kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
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Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2252
Organization:programIdUS-NKengus_ofac_sdnofac-12696
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Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4063-96
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4063-96
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690764
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696us_ofac_sdnofac-12696
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2252fr_tresor_gels_avoirfr-ga-2252
Company:sourceUrl https://permid.org/1-4297330494permidpermid-4297330494
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/bank-of-east-landkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-e66f366572ba3997fd59cf12413508f47911b873
Company:statusActivepermidpermid-4297330494
Organization:swiftBicBOELKPPYengus_ofac_sdnofac-12696
Company:swiftBicBOELKPPYkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:swiftBicBOELKPP1engiso9362_bicbic-BOELKPP1
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Organization:topicssanctioneu_fsfeu-fsf-eu-4063-96
Organization:topicsfin.bankengiso9362_bicbic-BOELKPP1
LegalEntity:topicssanctionza_fic_sanctionszafic-49-bank-of-east-land
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
Organization:topicssanctionil_wmd_sanctionsil-wmd-726c28fb1f9558f6a8138ccb4285616883b7cfef
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2566-bank-of-east-land
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