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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2566	2026-07-23	Unknown source ↗
EU · 6863	2026-07-31	European Commission ↗
OFAC · 12696	2026-07-30	U.S. Treasury OFAC ↗
UK · 12451	—	UK OFSI ↗
UN · 690764	2026-08-04	UN Security Council ↗

AU · entry 2566

list version published 2026-07-23

Recorded name	Kind
Bank of East Land	Primary name
Dongbang Bank	Alias
Tongbang Bank	Alias
Tongbang U'Nhaeng	Alias

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 2026-07-31

Recorded name	Kind
Bank of East Land	Primary name
Dongbang Bank	Alias
Tongbang Bank	Alias
Tongbang U'Nhaeng	Alias

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 2026-07-31

Show stored source record

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

OFAC · entry 12696

list version published 2026-07-30

Recorded name	Kind
BANK OF EAST LAND	Primary name
DONGBANG BANK	Alias
TONGBANG BANK	Alias
TONGBANG U'NHAENG	Alias

Programmes

DPRK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

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

UK · entry 12451

list version published —

Recorded name	Kind
Bank of East Land	Primary name
Dongbang Bank	Alias
Tongbang Bank	Alias
Tongbang U'nhaeng	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690764

list version published 2026-08-04

Recorded name	Kind
BANK OF EAST LAND	Primary name
Dongbang BANK	Alias
TONGBANG BANK	Alias
TONGBANG U’NHAENG	Alias

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 2026-08-04

Show stored source record

{
  "addresses": [
    "PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}