Statements: Bank of East Land

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24059
LegalEntity:createdAt2011-04-19engus_sam_exclusionsusgsa-s4mr3rb0g
LegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1205
LegalEntity:createdAt2011-12-21enggb_hmt_sanctionsgb-hmt-12451
LegalEntity:createdAt2013-01-22za_fic_sanctionszafic-49-bank-of-east-land
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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Company:id68eee93194ca7fefaf126ca0ecd7564d635e8ff0permidpermid-4297330494
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Organization:id16a54c99b82af627c07c8b0408696c663d5b7f79enggb_fcdo_sanctionsgb-fcdo-dpr0126
LegalEntity:idbcd274d8f49eee16bd16ed000f01481935c1cfe7za_fic_sanctionszafic-49-bank-of-east-land
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Organization:id4a747f2a1ce5f6c757445e3c9b6cd821617bd751eu_fsfeu-fsf-eu-4063-96
Organization:idc5511f5005e4cf1dfe04e5c0def14ee264260772qa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
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Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4063-96
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4063-96
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-24059
Organization:modifiedAt2017-02-18engiso9362_bicbic-BOELKPP1
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12451
LegalEntity:nameTONGBANG BANKengus_sam_exclusionsusgsa-s4mr3rb0h
LegalEntity:nameBank of East Landenggb_hmt_sanctionsgb-hmt-12451
LegalEntity:nameBANK OF EAST LANDtr_fcibtr-fcib-f2f63d61e0915d5e9145f7bf585558cf7a0b1ded
LegalEntity:nameDONGBANG BANKengus_sam_exclusionsusgsa-s4mr3rb0j
Organization:nameBANK OF EAST LANDengus_ofac_sdnofac-12696
LegalEntity:nameBank of East Landengjp_meti_euljp-eul-471c52a9ee99326b3f9178eecddb3a4fa4370140
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LegalEntity:nameBank of East Landau_dfat_sanctionsau-dfat-2566-bank-of-east-land
Organization:nameTongbang Bankbe_fod_sanctionseu-fsf-eu-4063-96
Organization:nameDongbang Bankbe_fod_sanctionseu-fsf-eu-4063-96
LegalEntity:nameBANK OF EAST LANDengus_sam_exclusionsusgsa-s4mr3rb0f
Organization:nameBANK OF EAST LANDenggb_fcdo_sanctionsgb-fcdo-dpr0126
Organization:nameBank of East Landframc_fund_freezesmc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b
Organization:nameBank of East Landbe_fod_sanctionseu-fsf-eu-4063-96
LegalEntity:nameBANK OF EAST LANDun_sc_sanctionsunsc-690764
Organization:nameBANK OF EAST LANDengqa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
Organization:nameBank of East Landfrafr_tresor_gels_avoirfr-ga-2252
Organization:nameمصرف إيست لاندaraqa_nctc_sanctionsqa-nctc-690764-bank-of-east-land
Company:nameBANK OF EAST LANDpermidpermid-4297330494
Organization:nameTongbang U'Nhaengbe_fod_sanctionseu-fsf-eu-4063-96
LegalEntity:nameTONGBANG U'NHAENGengus_sam_exclusionsusgsa-s4mr3rb0g
LegalEntity:nameBANK OF EAST LANDza_fic_sanctionszafic-49-bank-of-east-land
LegalEntity:nameBANK OF EAST LANDua_sfms_blacklistua-sfms-1205
Company:nameBank of East Landkp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
LegalEntity:nameBANK OF EAST LANDmd_terror_sanctionsmd-terr-33b477ad1bd5a7aeb0a8147d335a8fd01d184b9e
Organization:nameTongbang U'Nhaengeu_fsfeu-fsf-eu-4063-96
Organization:nameBANK OF EAST LANDus_trade_cslofac-12696
Organization:nameBank of East Landeu_fsfeu-fsf-eu-4063-96
Organization:nameTongbang Bankeu_fsfeu-fsf-eu-4063-96
Organization:nameBANK OF EAST LANDil_wmd_sanctionsil-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
LegalEntity:nameBANK OF EAST LANDtw_shtctw-shtc-bde1a02c0077f661a20d944b8d04b82485a3197c
Organization:nameDongbang Bankeu_fsfeu-fsf-eu-4063-96
LegalEntity:nameBANK OF EAST LANDtw_shtctw-shtc-89102282135bfeef37ce4c15743209b38df6109c
Organization:nameBANK OF EAST LANDengjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
Organization:nameBANK OF EAST LANDengiso9362_bicbic-BOELKPP1
Organization:nameバンク・オブ・イースト・ランドjpnjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
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
LegalEntity:notes(also BANK OF EAST LAND, TONGBANG BANK, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0g
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: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). 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 Irans ballistic missile program. Green Pine was designated by the Committee in April 2012.za_fic_sanctionszafic-49-bank-of-east-land
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
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-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9
Organization:notesDONGBANG BANK; TONGBANG U’NHAENG; TONGBANG BANKjpnjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
Organization:notesドンバン・バンク；トンバン・ウネン；トンバン・バンクjpnjp_mof_sanctionsja-mof-784e412e3ec7312c0280c61117c53137a870cb09
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
LegalEntity:notes(also TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0f
LegalEntity:notes(also BANK OF EAST LAND, TONGBANG U'NHAENG, TONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0j
LegalEntity:notes(also BANK OF EAST LAND, TONGBANG U'NHAENG, DONGBANG BANK)engus_sam_exclusionsusgsa-s4mr3rb0h
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
Company:permId4297330494permidpermid-4297330494
Company:phone+85023814410kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Company:phone+850 2 18111kp_rusi_reportskprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2252
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2566-bank-of-east-land
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4063-96
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