Bank of East Land

Sanctioned

Dongbang Bank

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2252

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

410

Source evidence

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

Tongbang BankAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2252
SHA-256
c7aa26c39eb5d88c252bd351c4e4589f019cd2c286ce6d4f0545b54b916d6a3f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tongbang U'nhaengAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2252
SHA-256
c7aa26c39eb5d88c252bd351c4e4589f019cd2c286ce6d4f0545b54b916d6a3f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank of East LandPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2252
SHA-256
c7aa26c39eb5d88c252bd351c4e4589f019cd2c286ce6d4f0545b54b916d6a3f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dongbang BankAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2252
SHA-256
c7aa26c39eb5d88c252bd351c4e4589f019cd2c286ce6d4f0545b54b916d6a3f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)