Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | North East Asia Bank | [sources] | |||
| Other name | 동북아시아은행 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean bank associated with the Korea National Insurance Corporation (KPe.048). | [sources] | |||
| ID Number | BIC: NEABKPPYXXX | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Pyongyang, North Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Closed Joint Stock Company Commercial Bank | Closed Joint Stock Company Commercial Bank is a former bank account provider for North East Asia Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREAN NATIONAL INSURANCE COMPANY (KNIC) | Associated | - | - | |
| Great Best Trading Pte. Ltd. | Front company for the Northeast Asia Bank | - | - | |
| Bank of China Ltd. | Bank of China is a former bank account provider for North East Asia Bank | - | - | |