SDN list · entry 37517
Far Eastern Bank
Yes. Far Eastern Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37517, added on May 27, 2022. OFAC lists 1 other name 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 | DPRK3 |
| Type | company or organisation |
| Added to the list | May 27, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Far Eastern Bank | Primary name | strong |
| Дальневосточный банк | Primary name | strong |
| Joint Stock Company Far Eastern Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1022500000786 | Russia |
| Tax ID No. | 2540016961 | Russia |
| Legal Entity Number | 253400YGH90JM0RMLU50 | Russia |
Details published by OFAC
| Address | 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990, Russia |
|---|---|
| BIK (RU) | 040507705 |
| 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 |
| SWIFT/BIC | FAEBRU8V |
Legal basis
- Executive Order 13722 (North Korea)