OFAC UID 20568 · SDN · Entity

NORTH EAST ASIA BANK

List
SDN
Type
Entity
Programs
DPRK3
Designated
Dec 2, 2016

Addresses

  • Haebangsan-dong, Central District Pyongyang Korea, North

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • SWIFT/BIC: NEABKPPY

Remarks

all offices worldwide