Company / organization · 3 listing(s)
BANK OF EAST LAND currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DPRK |
|---|---|
| Listed on | 2011-04-19 |
| Aliases | TONGBANG U'NHAENG; TONGBANG BANK; DONGBANG BANK |
| Programs | DPRK |
|---|---|
| Listed on | 2013-01-22 |
| Aliases | Dongbang BANK; TONGBANG U’NHAENG; TONGBANG BANK |
| Programs | PRK |
|---|---|
| Listed on | 2014-10-08 |
| Aliases | Dongbang Bank; Tongbang U'Nhaeng; Tongbang Bank |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BANK OF EAST LAND and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →