OFAC UID 12696 · SDN · Entity
BANK OF EAST LAND
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Apr 19, 2011
Also known as
- TONGBANG U'NHAENG · a.k.a.
- TONGBANG BANK · a.k.a.
- DONGBANG BANK · a.k.a.
Addresses
- PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- SWIFT/BIC: BOELKPPY
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210