BANK OF EAST LAND

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 12696
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013), PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BANK OF EAST LANDBank of East LandBank of East LandDongbang BankTongbang BankTongbang U'NhaengListed on 22 January …P.O. Box 32, BEL Buil…Tongbang U'NhaengTongbang U'NhaengBank of East LandDongbang BankTongbang BankPRKPO Box 32, BEL Buildi…BANK OF EAST LANDBANK OF EAST LANDDONGBANG BANKTONGBANG BANKTONGBANG U'NHAENGDPRKPO Box 32, BEL Buildi…Bank of East LandBank of East LandDongbang BankTongbang BankTongbang U'nhaengDemocratic People's R…PO Box 32, BEL Buildi…BANK OF EAST LANDBANK OF EAST LANDDongbang BANKTONGBANG BANKTONGBANG U’NHAENGDPRKPO Box 32, BEL Buildi…
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25662026-07-23Unknown source ↗
EU · 68632026-09-22European Commission ↗
OFAC · 126962026-09-30U.S. Treasury OFAC ↗
UK · 12451—UK OFSI ↗
UN · 6907642026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2566

list version published 2026-07-23
Recorded nameKind
Bank of East LandPrimary name
Dongbang BankAlias
Tongbang BankAlias
Tongbang U'NhaengAlias
Programmes

Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

Addresses recorded
  • P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.013. 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.",
    "Listing Information: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)"
  ]
}

EU · entry 6863

list version published 2026-09-22
Recorded nameKind
Tongbang U'NhaengPrimary name
Bank of East LandAlias
Dongbang BankAlias
Tongbang BankAlias
Programmes

PRK

Addresses recorded
  • PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 12696

list version published 2026-09-30
Recorded nameKind
BANK OF EAST LANDPrimary name
DONGBANG BANKAlias
TONGBANG BANKAlias
TONGBANG U'NHAENGAlias
Programmes

DPRK

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}

UK · entry 12451

list version published —
Recorded nameKind
Bank of East LandPrimary name
Dongbang BankAlias
Tongbang BankAlias
Tongbang U'nhaengAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690764

list version published 2026-09-29
Recorded nameKind
BANK OF EAST LANDPrimary name
Dongbang BANKAlias
TONGBANG BANKAlias
TONGBANG U’NHAENGAlias
Programmes

DPRK

Addresses recorded
  • PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
BANK OF EAST LAND — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com