On a sanctions listentity
FAR EASTERN BANK
FAR EASTERN BANK is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- JOINT STOCK COMPANY FAR EASTERN BANK (aka)
Addresses
- 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray 690990, Russia
Remarks
SWIFT/BIC FAEBRU8V; BIK (RU) 040507705; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 2540016961 (Russia); Legal Entity Number 253400YGH90JM0RMLU50 (Russia); Registration Number 1022500000786 (Russia).