Intelligence registryBrowse all public records
Public-source dossierkprusi-5a65e269c2c0cdf90141fda1cd05b09054a070be
Public source recordcompanyPublic record

North East Asia Bank

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
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 intelligence40 sourced links · 40 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
38
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
North East Asia BankORGPolestar Insurance Com…ORGEmbassy of the DPRK in…ORGJon Hyon CholPERSONKoryo Commercial Bank …ORGGreat Best Trading Pte…ORGKorea Kwangson Banking…ORGNew Elements Holdings …ORGMillbank Insurance Bro…ORGRainbow IntermediariesORGBK & AssociesORGSomitel Ventures Enter…ORGClosed Joint Stock Com…ORGSin Jun CholPERSONKim Yong JinPERSONChinpo Shipping Co. Pt…ORGBank of China Ltd.ORGTan Ting TingPERSON
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: North East Asia Bank 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 NameNorth East Asia Bank
Known aliases동북아시아은행
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only