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Listed on sanctions / export-control lists
BANK OF EAST LAND
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
BANK OF EAST LAND appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-04-19 | US OFAC · listed · Programs: DPRK · listed for 15 years View the official record ↗ |
|---|---|
| 2013-01-22 | UN Security Council · listed · Programs: DPRK · listed for 13 years · 644 days after the earliest list View the official record ↗ |
| 2014-10-08 | EU financial sanctions · listed · Programs: PRK · listed for 12 years · 1268 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2011-04-19 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| SWIFT/BIC | BOELKPPY |
| Aliases | TONGBANG U'NHAENG; TONGBANG BANK; DONGBANG BANK |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2013-01-22 |
| Aliases | Dongbang BANK; TONGBANG U’NHAENG; TONGBANG BANK |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2014-10-08 |
| Aliases | Dongbang Bank; Tongbang U'Nhaeng; Tongbang Bank |
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