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Public-source dossierkprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634
Public source recordcompanyPublic record

Bank of East Land

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence42 sourced links · 42 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
43
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Bank of East LandORGKim Song IlPERSONKim Kwang RimPERSONReconnaissance General…ORGHan Hun IlPERSONJihyang Technology Tra…ORGKorea Mining Developme…ORGGreenpine Internationa…ORGLi ZhenyuPERSONGym Equipment Corporat…ORGPak Yong HwaPERSONKorea Green Pine Assoc…ORGGeneral Bureau of Surv…ORGHan Chol HoPERSONKang Il JongPERSONRi Chang HoPERSONMinistry of Military E…ORGDingyuan Zhencheng (Be…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Bank of East Land appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameBank of East Land
Known aliasesHaedong Bank / Tonbang Bank / Tongbang Bank / (朝鲜）东方银行 / Tongbang U'nhaeng / Dongbang Bank / 동방은헹 / 해동은행
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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