Bank of East Land

Restricted

Bank of East Land is subject to Restricted. See the individual lists below.

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Aliases

DONGBANG BANK
БАНК «ИСТ ЛЭНД»
TONGBANG BANK
Dongbang BankTongbang U'nhaengTongbang Bank
Dongbang Bank
TONGBANG BANK
Dongbang BANK
Dongbang Bank
ドンバン・バンク
Tongbang Bank
トンバン・ウネン
トンバン・バンク
BANK OF EAST LAND
バンク・オブ・イースト・ランド
TONGBANG U’NHAENG
DONGBANG BANK, TONGBANG BANK, TONGBANG U'NHAENG
Tongbang Bank
TONGBANG U'NHAENG
TONGBANG U’NHAENG
Tongbang U'nhaeng
Tongbang U'Nhaeng
TONGBANG U'NHAENG

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang , North Korea

Address 2 : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea

Address 3 : 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３２

Address 4 : PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North

Address 5 : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea

Address 6 : Jonseung-Dung , DPR Korea

Address 7 : PO, Box, 32, BEL, Building, Jonseung-Dung, Moranbong, District, Pyongyang, North, Korea

Address 8 : P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK

Address 9 : Bel Building, Jonseung-Dung, P.O.Box 32, Pyongyang, Moranbong District, DPR Korea

Address 10 : North Korea

Address 11 : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Пхеньян, Корейская Народно-Демократическая Республика

Address 12 : Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK

Address 13 : PO, Box, 32, BEL, Building, Jonseung-Dung, Moranbong, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 14 : PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Kore

Address 15 : PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North

ID Details

ID NUMBER : 2252

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : BOELKPPY

ID TYPE : SWIFT/BIC

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Bank of East Land Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 21, 2013	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 2, 2013	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 2, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2013	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 2, 2013	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 21, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 22, 2013	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jan 22, 2013	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Jan 22, 2013	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 23, 2013	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jan 29, 2013	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active