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North East Asia Bank

Sanctioned entity

North East Asia Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORTH EAST ASIA BANK · North East Asia Bank · ノース・イースト・アジア・バンク				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
PermID	`5074698314`				[sources]
Registration number	`FJ6FX8LH5QV7`				[sources]
SWIFT/BIC	`NEABKPPY`				[sources]
Status	Active				[sources]
Address	HAEBANGSAN-DONG, CENTRAL DISTRICT, PYONGYANG, PRK · Haebangsan-dong, Central District, Pyongyang				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

SWIFT/BIC：NEABKPPY

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市中区域解放山洞	-
Haebangsan-dong, Central District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-02	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-20568 · bic-NEABKPPY · permid-5074698314 · usgsa-s4mr5cscg · ja-mof-528a371fe83670f8be574cfa58d14d0b1d022381

For experts: raw data explorer

Factsheet Descriptions Data sources

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