Informations sur l'entité

Nom de l'entité:
BANK OF EAST LAND
Alias:
  • Dongbang BANK (A.K.A.)
  • TONGBANG U’NHAENG (A.K.A.)
  • TONGBANG BANK (A.K.A.)
Adresse(s):
  • PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea
Référence:
690764
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 13:36
Date d'inscription:
22/01/2013
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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.