Statements: Bank of East Land

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690764
LegalEntity:addressBel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Koreach_seco_sanctionsch-seco-24059
Organization:addressBEL BUILDING KUMSONG STREET PYONGYANG PYONGYANG POB 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-BOELKPP1
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0126
LegalEntity:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-49-bank-of-east-land
Company:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Koreakp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:addressPO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyangengus_ofac_sdnofac-12696
LegalEntity:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
Company:addressBEL Building, Jonsung-Dong, Pyongyangkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4063-96
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4063-96
Organization:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
LegalEntity:addressPO BOX 32, BEL BUILDING, JONSEUNG-DONG, MORANBONG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3rb0f
LegalEntity:addressPO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, Northtw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
LegalEntity:addressBox 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRKua_sfms_blacklistua-sfms-1205
Organization:address北朝鮮平壌特別市牡丹峰区域戦勝洞ベルビルディング私書箱３２jpnjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
Organization:addressBEL BUILDING KUMSONG STREET PYONGYANG 32 KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF)engiso9362_bicbic-BOELKPP1
LegalEntity:addressP.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRKau_dfat_sanctionsau-dfat-2566-bank-of-east-land
LegalEntity:addressPO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyangenggb_hmt_sanctionsgb-hmt-12451
Company:addressNorth Koreapermidpermid-4297330494
LegalEntity:addressEntityaddr-706f6918b5585f9fd05a43c6149f89679885ca3eun_sc_sanctionsunsc-690764
LegalEntity:addressEntityaddr-6d495bee910b0f4ebcc4af4cfb679372f88adbabch_seco_sanctionsch-seco-24059
LegalEntity:addressEntityaddr-f598534dc375022ab7925a7b546012f8a3c44d4aenggb_hmt_sanctionsgb-hmt-12451
Organization:addressEntityaddr-918e33a6171e96b815c601d51ec9f40272e2541beu_fsfeu-fsf-eu-4063-96
Organization:addressEntityaddr-daee467e2d3bd205b742b566ec10471f2b26134bjpnjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
LegalEntity:addressEntityaddr-59cf1a62c668c5540a3a11fd2bdbd851d6f501cdau_dfat_sanctionsau-dfat-2566-bank-of-east-land
Organization:addressEntityaddr-918e33a6171e96b815c601d51ec9f40272e2541bbe_fod_sanctionseu-fsf-eu-4063-96
Organization:addressEntityaddr-2d5e7d2a83b1e1e64cea6666e3d458395f8a3946engus_ofac_sdnofac-12696
Organization:aliasTongbang Bankfrafr_tresor_gels_avoirfr-ga-2252
LegalEntity:aliasTongbang Bankch_seco_sanctionsch-seco-24059
Organization:aliasDongbang Bankframc_fund_freezesmc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b
Organization:aliasDongbang Bankfrafr_tresor_gels_avoirfr-ga-2252
LegalEntity:aliasTongbang U'Nhaengjpnjp_meti_euljp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140
LegalEntity:aliasTongbang Bankenggb_hmt_sanctionsgb-hmt-12451
LegalEntity:aliasTONGBANG BANKun_sc_sanctionsunsc-690764
LegalEntity:aliasDongbang BANKza_fic_sanctionszafic-49-bank-of-east-land
LegalEntity:aliasTONGBANG BANKza_fic_sanctionszafic-49-bank-of-east-land
Organization:aliasTONGBANG U'NHAENGengus_ofac_sdnofac-12696
LegalEntity:aliasDongbang Bankch_seco_sanctionsch-seco-24059
LegalEntity:aliasTongbang U'nhaengenggb_hmt_sanctionsgb-hmt-12451
Company:aliasTongbang U'nhaengkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:aliasTongbang U'nhaengframc_fund_freezesmc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b
Organization:aliasDongbang BANKil_wmd_sanctionsil-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
Organization:aliasTONGBANG BANKenggb_fcdo_sanctionsgb-fcdo-dpr0126
Company:alias해동은행kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:aliasTONGBANG U'NHAENGenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:aliasTONGBANG BANKengus_ofac_sdnofac-12696
LegalEntity:aliasTONGBANG UNHAENGza_fic_sanctionszafic-49-bank-of-east-land
Company:aliasDongbang Bankkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
LegalEntity:aliasDongbang BANKun_sc_sanctionsunsc-690764
Organization:aliasTongbang Bankframc_fund_freezesmc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b
Organization:aliasTONGBANG U’NHAENGil_wmd_sanctionsil-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
LegalEntity:aliasTONGBANG U’NHAENGtw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
Company:alias(朝鲜）东方银行kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
LegalEntity:aliasTONGBANG BANKtw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
LegalEntity:aliasTongbang U'nhaengch_seco_sanctionsch-seco-24059
LegalEntity:aliasDongbang Bankjpnjp_meti_euljp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140
LegalEntity:aliasDongbang BANKua_sfms_blacklistua-sfms-1205
Company:aliasTongbang Bankkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:aliasDongbang BANKqa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
Organization:aliasTongbang U'nhaengfrafr_tresor_gels_avoirfr-ga-2252
LegalEntity:aliasDongbang BANKtw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
Organization:aliasTONGBANG BANKil_wmd_sanctionsil-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
LegalEntity:aliasTONGBANG U'NHAENGua_sfms_blacklistua-sfms-1205
LegalEntity:aliasDONGBANG BANKtw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
Company:aliasHaedong Bankkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:aliasDongbang BANKenggb_fcdo_sanctionsgb-fcdo-dpr0126
LegalEntity:aliasTONGBANG U'NHAENGtw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
LegalEntity:aliasTONGBANG U’NHAENGun_sc_sanctionsunsc-690764
LegalEntity:aliasTongbang Bankau_dfat_sanctionsau-dfat-2566-bank-of-east-land
LegalEntity:aliasDongbang Bankenggb_hmt_sanctionsgb-hmt-12451
Company:alias동방은헹kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:aliasDONGBANG BANKengus_ofac_sdnofac-12696
LegalEntity:aliasTongbang U'Nhaengau_dfat_sanctionsau-dfat-2566-bank-of-east-land
LegalEntity:aliasTongbang Bankjpnjp_meti_euljp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140
LegalEntity:aliasDongbang Bankau_dfat_sanctionsau-dfat-2566-bank-of-east-land
Company:aliasTonbang Bankkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
LegalEntity:aliasTONGBANG BANKtw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
LegalEntity:aliasTONGBANG BANKua_sfms_blacklistua-sfms-1205
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-12451
Company:countrykppermidpermid-4297330494
LegalEntity:countrykpun_sc_sanctionsunsc-690764
LegalEntity:countrykpch_seco_sanctionsch-seco-24059
LegalEntity:countrykptw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
LegalEntity:countrykptr_fcibtr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded
Company:countrykpkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:countrykpeu_fsfeu-fsf-eu-4063-96
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4063-96
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:countrykpengiso9362_bicbic-BOELKPP1
Organization:countrykpengus_ofac_sdnofac-12696
LegalEntity:countrykpjpnjp_meti_euljp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140
LegalEntity:countrykptw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3rb0f
LegalEntity:createdAt2013-01-22za_fic_sanctionszafic-49-bank-of-east-land
LegalEntity:createdAt2011-12-21enggb_hmt_sanctionsgb-hmt-12451
LegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1205
LegalEntity:createdAt2013-01-22un_sc_sanctionsunsc-690764
LegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24059
LegalEntity:createdAt2013-01-23au_dfat_sanctionsau-dfat-2566-bank-of-east-land
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