{"raw_record_id":"2d0e7787-4b67-4444-b79d-e259a9bf89b4","external_id":"2566","record_hash":"ef3f785aa1fa333a32b39d345cadf52f779a3f68192edfedb487def2535fef74","raw_record":{"rows":[{"Type":"Entity","Address":"P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK","Name Type":"Primary Name","Reference":"2566","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Maritime Restriction":"0","Additional Information":"KPe.013. 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 program. Green Pine was designated by the Committee in April 2012.","Instrument of Designation":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bank of East Land"},{"Type":"Entity","Address":"P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK","Name Type":"Alias","Reference":"2566a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Maritime Restriction":"0","Additional Information":"KPe.013. 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 program. Green Pine was designated by the Committee in April 2012.","Instrument of Designation":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Dongbang Bank"},{"Type":"Entity","Address":"P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK","Name Type":"Alias","Reference":"2566b","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Maritime Restriction":"0","Additional Information":"KPe.013. 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 program. Green Pine was designated by the Committee in April 2012.","Instrument of Designation":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tongbang U'Nhaeng"},{"Type":"Entity","Address":"P.O. Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK","Name Type":"Alias","Reference":"2566c","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Maritime Restriction":"0","Additional Information":"KPe.013. 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 program. Green Pine was designated by the Committee in April 2012.","Instrument of Designation":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tongbang Bank"}],"reference":"2566"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}