Lists › EU Consolidated › eu_fsf-EU.4063.96
Bank of East Land
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4063.96.
Programs
Names and aliases
| Bank of East Land | primary |
| Dongbang Bank | alias (strong) |
| Tongbang U'Nhaeng | alias (strong) |
| Tongbang Bank | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
BANK OF EAST LAND (un_sc), BANK OF EAST LAND (ofac_sdn), BANK OF EAST LAND (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.