SDN list · entry 12696
BANK OF EAST LAND
Yes. BANK OF EAST LAND is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12696, added on April 19, 2011. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | April 19, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TONGBANG U'NHAENG | A.K.A. | strong |
| TONGBANG BANK | A.K.A. | strong |
| DONGBANG BANK | A.K.A. | strong |
| BANK OF EAST LAND | Primary name | strong |
Details published by OFAC
| Address | PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North |
|---|---|
| SWIFT/BIC | BOELKPPY |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13551 (North Korea)