Nex Systems
Company

North East Asia Bank

Sanctioned entity

North Korea. Named in 4 sanctions listings.

Screen this subject

Summary

North Korean bank associated with the Korea National Insurance Corporation (KPe.048).

SWIFT/BIC：NEABKPPY

all offices worldwide

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    2 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Dec 2016

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 20568treasury.govofac.treasury.gov

  • Effective
    15 Dec 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 53mof.go.jp

Connections4

Other links4

Identifiers1

IdentifierNumber
SWIFT / BICNEABKPPY

Other names2

Also known as2

동북아시아은행ノース・イースト・アジア・バンク

Addresses4

  • Pyongyang, North Korea

  • Haebangsan-dong, Central District Pyongyang Korea, North

  • Haebangsan-dong, Central District, Pyongyang

  • 北朝鮮平壌特別市中区域解放山洞

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.