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Bank of East Land

Sanctioned
Dongbang Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2566
Asset freezeTravel ban
2013-01-22activeSource
Official source conditions

Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

Source ↗
Legal bases
Australia
Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tongbang BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2566
    SHA-256
    ef3f785aa1fa333a32b39d345cadf52f779a3f68192edfedb487def2535fef74
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dongbang BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2566
    SHA-256
    ef3f785aa1fa333a32b39d345cadf52f779a3f68192edfedb487def2535fef74
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank of East LandPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2566
    SHA-256
    ef3f785aa1fa333a32b39d345cadf52f779a3f68192edfedb487def2535fef74
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tongbang U'NhaengAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2566
    SHA-256
    ef3f785aa1fa333a32b39d345cadf52f779a3f68192edfedb487def2535fef74
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2566AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2566
    SHA-256
    ef3f785aa1fa333a32b39d345cadf52f779a3f68192edfedb487def2535fef74
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)