amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BANK OF EAST LAND; N; TONGBANG BANK; PE; aka; 1; Dongbang BANK; PE; aka; 1; TONGBANG U'NHAENG; PE; aka; 1

BANK OF EAST LAND; N; TONGBANG BANK; PE; aka; 1; Dongbang BANK; PE; aka; 1; TONGBANG U'NHAENG; PE; aka; 1

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person

Also known as

Aliases
aka · BANK OF EAST LAND · Dongbang BANK · PE · TONGBANG BANK · TONGBANG U'NHAENG

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/01/2013 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 2

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.