First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
20 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
BANK OF EAST LAND appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea; 北朝鮮平壌特別市牡丹峰区域戦勝洞ベルビルディング私書箱３２; PO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Korea; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic Peoples Republic of Korea; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District Pyongyang Democratic People's Republic of Korea; Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea
| Also Known As |
|---|
| Bank of East Land |
| Tongbang U'Nhaeng |
| バンク・オブ・イースト・ランド |
| Dongbang Bank |
| Tongbang Bank |
| مصرف إيست لاند |
| TONGBANG U’NHAENG |
| ドンバン・バンク；トンバン・ウネン；トンバン・バンク |
| DONGBANG BANK |
| TONGBANG UNHAENG |
| Dongbang BANK |
| TONGBANG U'NHAENG |
| TONGBANG BANK |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
