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). It is listed under proliferation and weapons-related and 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.