On a sanctions listentity
BANK OF EAST LAND
BANK OF EAST LAND is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.
Sanctions programs
Aliases (3)
- TONGBANG U'NHAENG (aka)
- TONGBANG BANK (aka)
- DONGBANG BANK (aka)
Addresses
- PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North
Remarks
SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.