First seen Apr 27, 2022 · Last confirmed Nov 7, 2026 · Last updated Nov 3, 2026
Risk Level
Critical
23 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 2026-11-07 · Updates daily
Bank of East Land appears on 23 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.
PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North; Bel Building, P.O. Box 32, Jonseung-Dung, Pyongyang, DPR Korea; P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; 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; Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK; P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK.; 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; 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; PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang
| Also Known As |
|---|
| Dongbang Bank |
| Tongbang U'Nhaeng |
| BANK OF EAST LAND |
| مصرف إيست لاند |
| Tongbang Bank |
| バンク・オブ・イースト・ランド |
| TONGBANG U’NHAENG |
| DONGBANG BANK |
| Dongbang BANK |
| トンバン・ウネン |
| ドンバン・バンク |
| TONGBANG U'NHAENG |
| TONGBANG BANK |
| トンバン・バンク |
| TONGBANG UNHAENG |
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.
