Lists of sanctions
18.217.149.241
27.09.2024 12:18:24

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 Korea, Democratic People's Rep
Full address Jungson-dong Sungri Street Central District, Pyongyang, Korea, North

Identification documents (2)

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

Historical data

No records
Updated: 27.09.2024. 11:15
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