Lists › OFAC SDN › ofac_sdn-12696
BANK OF EAST LAND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12696.
Programs
Names and aliases
| BANK OF EAST LAND | primary |
| TONGBANG U'NHAENG | alias (strong) |
| TONGBANG BANK | alias (strong) |
| DONGBANG BANK | alias (strong) |
Identifiers
| SWIFT/BIC | BOELKPPY |
Details
| Countries |  North Korea |
| Addresses | PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North |
Same name on other lists
BANK OF EAST LAND (un_sc), Bank of East Land (eu_fsf), BANK OF EAST LAND (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.