KKBC - Sanctions record
18.218.251.50
26.04.2025 19:18:07
KKBC - Sanctions record

KKBC

List

Type Entity
List name European Union
Programs (1) PRK
Listed (1) 01.09.2017
Decision links (2) 31.08.2017, European Union's sanctions document (EN) Download 6.80 €
21.12.2011, European Union's sanctions document (EN) Download 3.06 €

Names (2)

Full name/Name KKBC
Full name/Name Korea Kwangson Banking Corporation (KKBC)
Description KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.

Addresses (1)

City Jungson-dong, Sungri Street, Central District, Pyongyang
Country Korea, Democratic People's Rep
Full address Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Historical data

No records
Updated: 26.04.2025. 18:16
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