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Bank Of East Land

On the SDN listEntityDPRK

Bank Of East Land (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TONGBANG U'NHAENG · aka
  • TONGBANG BANK · aka
  • DONGBANG BANK · aka

Addresses on file

  • PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North

OFAC remarks

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