Lists › UK Sanctions List › uk_fcdo-DPR0126

BANK OF EAST LAND

Organization on the UK Sanctions List, listed Jan. 22, 2013. Source reference DPR0126.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	North Korea
Addresses	PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang North Korea

Remarks (as published)

DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.

Same name on other lists

BANK OF EAST LAND (un_sc), BANK OF EAST LAND (ofac_sdn), Bank of East Land (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.