Embargo/Entity Search/BANK OF EAST LAND

BANK OF EAST LAND

North Korea

TONGBANG U'NHAENGTONGBANG BANKDONGBANG BANKDongbang BankTongbang U'NhaengTongbang Bank
68MED RISK
2 Appearances2 Jurisdictions

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Enhanced due diligence is advised.

2 list appearances2 jurisdictionsFirst listed 2014

Listed By

Details

First listed8 Oct 2014
Last listed8 Oct 2014
CountryNorth Korea
Risk score68 / 100

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