Lists › UN Consolidated › un_sc-KPe.013
BANK OF EAST LAND
Organization on the UN Security Council Consolidated List, listed Jan. 22, 2013. Source reference KPe.013.
Programs
Names and aliases
| BANK OF EAST LAND | primary |
| Dongbang BANK | alias (weak) |
| TONGBANG U’NHAENG | alias (weak) |
| TONGBANG BANK | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of 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 (ofac_sdn), Bank of East Land (eu_fsf), BANK OF EAST LAND (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.