Organization sanctions dossier

BANK OF EAST LAND

BANK OF EAST LAND is a bank based in North Korea. The UN states that 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). The UN also states that Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. It is listed under proliferation and weapons-related sanctions by Australia (DFAT) and UK, and under North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2011.

BANK OF EAST LAND is listed as organization with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.