OrganisationCurrently listed

Tongbang U'Nhaeng

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2013-01-22
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6863

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4063.96" logicalId="6863">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tongbang U'Nhaeng" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15115">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tongbang Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15116">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dongbang Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15114">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank of East Land" function="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)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15113">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="PO Box 32, BEL Building, Jonseung-Dung, Moranbong District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2192">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Tongbang U'Nhaeng
Programmes / regimes: PRK
Listed on: 2013-01-22
Last updated: 2017-08-31
Aliases: Tongbang Bank · Dongbang Bank · Bank of East Land
Countries: North Korea
Addresses: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4063.96
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 12696

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12696</uid>
    <lastName>BANK OF EAST LAND</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>110136</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BOELKPPY</idNumber>
      </id>
      <id>
        <uid>135213</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127944</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13813</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TONGBANG U'NHAENG</lastName>
      </aka>
      <aka>
        <uid>13814</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TONGBANG BANK</lastName>
      </aka>
      <aka>
        <uid>13815</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DONGBANG BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19995</uid>
        <address1>PO Box 32, BEL Building, Jonseung-Dong, Moranbong District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK OF EAST LAND
Programmes / regimes: DPRK
Aliases: TONGBANG U'NHAENG · TONGBANG BANK · DONGBANG BANK
Countries: North Korea
Addresses: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North
Identifiers: SWIFT/BIC: BOELKPPY

SECO (Switzerland)Active listingID 24059

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="24059"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.013</foreign-identifier><entity><identity ssid="24062" main="true"><name ssid="24064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank of East Land</value></name-part></name><name ssid="24065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dongbang Bank</value></name-part></name><name ssid="24066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongbang U'nhaeng</value></name-part></name><name ssid="24067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongbang Bank</value></name-part></name><address ssid="24063" place-id="24061" quality="good"><c-o>Bel Building</c-o><address-details>Jonseung-Dung</address-details><p-o-box>32</p-o-box></address></identity><justification ssid="24060">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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.</justification><relation ssid="24102" target-id="3519" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="24059"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.013</foreign-identifier><entity><identity ssid="24062" main="true"><name ssid="24064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank of East Land</value></name-part></name><name ssid="24065" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dongbang Bank</value></name-part></name><name ssid="24066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongbang U'nhaeng</value></name-part></name><name ssid="24067" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tongbang Bank</value></name-part></name><address ssid="24063" place-id="24061" quality="good"><c-o>Bel Building</c-o><address-details>Jonseung-Dung</address-details><p-o-box>32</p-o-box></address></identity><justification ssid="24060">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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.</justification><relation ssid="24102" target-id="3519" relation-type="related-to"></relation></entity></target></added><removed><target ssid="24059"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24062" main="true"><name ssid="24064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank of East Land</value></name-part></name><name ssid="24065" name-type="alias" quality="good" lang="eng"><name-part or

Name on list: Bank of East Land
Programmes / regimes: North Korea
Listed on: 2013-02-05
Last updated: 2025-04-15
Aliases: Dongbang Bank · Tongbang U'nhaeng · Tongbang Bank
Countries: North Korea
Addresses: c/o Bel Building, Jonseung-Dung, 32, Pyongyang, Moranbong District, DPR Korea
Identifiers: Foreign identifier: KPe.013
SECO related target: 3519
Remarks: 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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.

UK Sanctions ListActive listingID DPR0126

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>22/01/2013</DateDesignated>
    <UniqueID>DPR0126</UniqueID>
    <OFSIGroupID>12451</OFSIGroupID>
    <UNReferenceNumber>KPe.013</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>BANK OF EAST LAND</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Dongbang BANK</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TONGBANG BANK</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TONGBANG U'NHAENG</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PO Box 32</AddressLine1>
        <AddressLine2>BEL Building</AddressLine2>
        <AddressLine3>Jonseung-Dung</AddressLine3>
        <AddressLine5>Moranbong District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: BANK OF EAST LAND
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-01-22
Last updated: 2022-01-13
Aliases: Dongbang BANK · TONGBANG BANK · TONGBANG U'NHAENG
Countries: North Korea
Addresses: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North Korea
Identifiers: UN reference: KPe.013
OFSI group ID: 12451
Remarks: 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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690764

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2013-01-22
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690764</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>BANK OF EAST LAND</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.013</REFERENCE_NUMBER>
      <LISTED_ON>2013-01-22</LISTED_ON>
      <COMMENTS1>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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Dongbang BANK</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TONGBANG U’NHAENG</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TONGBANG BANK</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>PO Box 32, BEL Building, Jonseung-Dung, Moranbong District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: BANK OF EAST LAND
Programmes / regimes: DPRK
Listed on: 2013-01-22
Aliases: Dongbang BANK · TONGBANG U’NHAENG · TONGBANG BANK
Countries: North Korea
Addresses: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.013
Remarks: 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). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Green Pine Associated CorporationSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3519" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.