Company flagged
BANK OF EAST LAND
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BANK OF EAST LAND is the sort of name that could sit on an ordinary commercial bank, and the useful part of that kind of institution is plain: deposits, payments, loans, and the day-to-day machinery of money. By our assessment, it would appeal to people or businesses that want a bank doing bank work without much theatricality. The trade-off is that a bank like this is judged more by trust, fee structure, and the feel of its service than by any splashy feature. In practice, that usually means forms, account management, and the slow seriousness of financial routines. It stands with standard retail and business banks rather than investment houses, and that straightforwardness is its main asset.
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