North East Asia Bank

Active exclusionSpecial Entity Designation

North East Asia Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 2, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZHXHRLBH2QN9
Physical address
HAEBANGSAN-DONG CENTRAL DISTRICT, PYONGYANG
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 2, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons