Entity – DPRK UN List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Aliases:
- Dongbang BANK (a.k.a.)
- TONGBANG U’NHAENG (a.k.a.)
- TONGBANG BANK (a.k.a.)
Data:
- Comments: 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.
- Address:
- Street: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District
- City: Pyongyang
- Country: Democratic People’s Republic of Korea
Entity – DPRK US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- TONGBANG U’NHAENG
- TONGBANG BANK
- DONGBANG BANK
Data:
- Parent Organization:
- Ministry of People’s Armed Forces 821 Bureau
- SWIFT/BIC: BOELKPPY
- Location:
- Address1: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District
- City: Pyongyang
- Area: Korea, North
- Telephone:
- 850-2-8601617