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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	Legal entity				[sources]
Name	NORTH EAST ASIA BANK				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`ZHXHRLBH2QN9`				[sources]
Status	not available				[sources]
Address	HAEBANGSAN-DONG, CENTRAL DISTRICT, PYONGYANG, PRK				[sources]
Last change	2024-06-28	Last processed	2024-08-09	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-02	-

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

United States · GSA

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