Lists › OFAC SDN › ofac_sdn-20568
NORTH EAST ASIA BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20568.
Programs
Names and aliases
| NORTH EAST ASIA BANK | primary |
Identifiers
| SWIFT/BIC | NEABKPPY |
Details
| Countries |  North Korea |
| Addresses | Haebangsan-dong, Central District Pyongyang Korea, North |
Remarks (as published)
all offices worldwide
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.