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North East Asia Bank

Sanction-linked entity
North East Asia Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNorth East Asia Bank[sources]
Other name동북아시아은행[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean bank associated with the Korea National Insurance Corporation (KPe.048).[sources]
ID NumberBIC: NEABKPPYXXX[sources]
Registration numbernot available[sources]
AddressPyongyang, North Korea[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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