anx_XIII__cpt_1__cpt_2__table_1__row_11

Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007 · European Union

10. Bank of East Land Dongbang Bank; Tongbang U'Nhaeng; Tongbang Bank P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK. 22.1.2013 DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in Resolution 1747 (2007) for providing support to Iran's ballistic missile programme. Green Pine was designated by the Sanctions Committee in April 2012.

← anx_XIII__cpt_1__cpt_2__table_1__row_10__cell_6 · All articles · anx_XIII__cpt_1__cpt_2__table_1__row_11__cell_1 →

Source: EUR-Lex (Cellar) · retrieved 2026-11-06 · Text as adopted (Official Journal); later amendments are not incorporated in this text.