Statements: BANK OF EAST LAND

Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tongbang Bank	fra	fr_tresor_gels_avoir	`fr-ga-2252`	2023-04-20
`Organization:alias`	Tongbang U'nhaeng	fra	fr_tresor_gels_avoir	`fr-ga-2252`	2023-04-20
`Organization:alias`	Dongbang Bank	fra	fr_tresor_gels_avoir	`fr-ga-2252`	2023-04-20
`Organization:alias`	BANK OF EAST LAND	eng	qa_nctc_sanctions	`qa-nctc-690764-bank-of-east-land`	2023-04-20
`Organization:alias`	مصرف إيست لاند	ara	qa_nctc_sanctions	`qa-nctc-690764-bank-of-east-land`	2023-04-20
`Organization:alias`	Dongbang BANK		qa_nctc_sanctions	`qa-nctc-690764-bank-of-east-land`	2023-04-20
`Organization:alias`	TONGBANG U'NHAENG	eng	us_ofac_sdn	`ofac-12696`	2023-04-20
`Organization:alias`	TONGBANG BANK	eng	us_ofac_sdn	`ofac-12696`	2023-04-20
`Organization:alias`	DONGBANG BANK	eng	us_ofac_sdn	`ofac-12696`	2023-04-20
`Organization:alias`	Dongbang BANK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0126`	2024-05-09
`Organization:alias`	TONGBANG BANK	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0126`	2024-05-09
`Organization:alias`	TONGBANG U'NHAENG	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0126`	2024-05-09
`Company:alias`	Dongbang Bank		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Haedong Bank		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Tonbang Bank		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	(朝鲜）东方银行		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	동방은헹		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Tongbang Bank		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	해동은행		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`Company:alias`	Tongbang U'nhaeng		kp_rusi_reports	`kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634`	2023-08-08
`LegalEntity:alias`	Dongbang Bank	jpn	jp_meti_eul	`jp-eul-266b46aa241a82df4b733112ad2331170929932f`	2024-06-10
`LegalEntity:alias`	Tongbang Bank	jpn	jp_meti_eul	`jp-eul-266b46aa241a82df4b733112ad2331170929932f`	2024-06-10
`LegalEntity:alias`	Tongbang U'Nhaeng	jpn	jp_meti_eul	`jp-eul-266b46aa241a82df4b733112ad2331170929932f`	2024-10-16
`LegalEntity:alias`	TONGBANG BANK		un_sc_sanctions	`unsc-690764`	2023-04-20
`LegalEntity:alias`	Dongbang BANK		un_sc_sanctions	`unsc-690764`	2023-04-20
`LegalEntity:alias`	TONGBANG U’NHAENG		un_sc_sanctions	`unsc-690764`	2023-04-20
`LegalEntity:alias`	Tongbang U'Nhaeng		au_dfat_sanctions	`au-dfat-2566-bank-of-east-land`	2023-11-05
`LegalEntity:alias`	Dongbang Bank		au_dfat_sanctions	`au-dfat-2566-bank-of-east-land`	2022-04-27
`LegalEntity:alias`	Tongbang Bank		au_dfat_sanctions	`au-dfat-2566-bank-of-east-land`	2023-11-05
`LegalEntity:alias`	Dongbang Bank		ch_seco_sanctions	`ch-seco-24059`	2023-04-20
`LegalEntity:alias`	Tongbang Bank		ch_seco_sanctions	`ch-seco-24059`	2023-04-20
`LegalEntity:alias`	Tongbang U'nhaeng		ch_seco_sanctions	`ch-seco-24059`	2023-04-20
`LegalEntity:alias`	Dongbang Bank		gb_hmt_sanctions	`gb-hmt-12451`	2023-04-20
`LegalEntity:alias`	Tongbang Bank		gb_hmt_sanctions	`gb-hmt-12451`	2023-04-20
`LegalEntity:alias`	Tongbang U'nhaeng		gb_hmt_sanctions	`gb-hmt-12451`	2023-04-20
`LegalEntity:alias`	TONGBANG BANK		ua_sfms_blacklist	`ua-sfms-1205`	2023-04-20
`LegalEntity:alias`	TONGBANG U'NHAENG		ua_sfms_blacklist	`ua-sfms-1205`	2023-04-20
`LegalEntity:alias`	Dongbang BANK		ua_sfms_blacklist	`ua-sfms-1205`	2023-04-20
`LegalEntity:alias`	TONGBANG BANK		ru_fedsfm_wmd	`ru-wmd-97-kpe-013`	2021-11-21
`LegalEntity:alias`	TONGBANG U’NHAENG		ru_fedsfm_wmd	`ru-wmd-97-kpe-013`	2021-11-21
`LegalEntity:alias`	Dongbang BANK		ru_fedsfm_wmd	`ru-wmd-97-kpe-013`	2021-11-21
`LegalEntity:alias`	TONGBANG U'NHAENG	eng	us_sam_exclusions	`usgsa-s4mr3rb0f`	2024-09-10
`LegalEntity:alias`	TONGBANG BANK	eng	us_sam_exclusions	`usgsa-s4mr3rb0f`	2024-09-10
`LegalEntity:alias`	DONGBANG BANK	eng	us_sam_exclusions	`usgsa-s4mr3rb0f`	2024-09-10
`LegalEntity:alias`	TONGBANG UNHAENG		za_fic_sanctions	`zafic-49-bank-of-east-land`	2024-10-29
`LegalEntity:alias`	TONGBANG BANK		za_fic_sanctions	`zafic-49-bank-of-east-land`	2024-10-29
`LegalEntity:alias`	Dongbang BANK		za_fic_sanctions	`zafic-49-bank-of-east-land`	2024-10-29
`Organization:alias`	Dongbang Bank,	fra	mc_fund_freezes	`mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b`	2024-08-14
`Organization:alias`	Tongbang Bank	fra	mc_fund_freezes	`mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b`	2024-08-14
`Organization:alias`	Tongbang U'nhaeng,	fra	mc_fund_freezes	`mc-freezes-f1f4f131f7890cd6e844d038be85ca2cabe12a6b`	2024-08-14
`Organization:alias`	TONGBANG BANK		il_wmd_sanctions	`il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9`	2024-10-25
`Organization:alias`	TONGBANG U’NHAENG		il_wmd_sanctions	`il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9`	2024-10-25
`Organization:alias`	Dongbang BANK		il_wmd_sanctions	`il-wmd-7913a97d05b0852fc0db1e02d8a0a4d3851e09b9`	2024-10-25

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