Lists of sanctions
18.218.238.157
20.10.2024 04:57:52

KOREA KWANGSON BANKING CORP

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (5)

Last name/Name KOREA KWANGSON BANKING CORP
Full name/Name KOREA KWANGSON BANKING CORP
Type Name
Last name/Name BTSB
Full name/Name BTSB
Type Alias
Quality Weak
Last name/Name BORDER TRADE SETTLEMENT BANK
Full name/Name BORDER TRADE SETTLEMENT BANK
Type Alias
Quality Strong
Last name/Name DPRK BORDER TRADE SETTLEMENT BANK
Full name/Name DPRK BORDER TRADE SETTLEMENT BANK
Type Alias
Quality Strong
Last name/Name KKBC
Full name/Name KKBC
Type Alias
Quality Strong

Addresses (1)

Street Jungson-dong Sungri Street Central District
City Pyongyang
Country KP
Full address Jungson-dong Sungri Street Central District, Pyongyang, Korea, North

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 20.10.2024. 04:16
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