First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
21 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily
Bank of East Land appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bank of East Land, indicating federal debarment from US government contracts and procurement.
Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR 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, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang; P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK.; PO Box 32, BEL Building, Jonseung-Dung, Pyongyang, North Korea; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North; PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of 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, Moranbong District Pyongyang Democratic People's Republic of Korea; P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK
| Also Known As |
|---|
| مصرف إيست لاند |
| Dongbang Bank |
| Tongbang Bank |
| Tongbang U'Nhaeng |
| BANK OF EAST LAND |
| バンク・オブ・イースト・ランド |
| DONGBANG BANK |
| トンバン・ウネン |
| TONGBANG BANK |
| TONGBANG U’NHAENG |
| トンバン・バンク |
| TONGBANG UNHAENG |
| ドンバン・バンク |
| TONGBANG U'NHAENG |
| Dongbang 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.
