KOREA KWANGSON BANKING CORPORATION (KKBC)
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 02.03.2016 |
| Remark | 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. |
Names (2)
| First name/Name | KOREA KWANGSON BANKING CORPORATION (KKBC) |
|---|---|
| Full name/Name | KOREA KWANGSON BANKING CORPORATION (KKBC) |
| Type | Name |
| First name/Name | KKBC |
|---|---|
| Full name/Name | KKBC |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
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, Democratic People's Republic of Korea |
Historical data
Names (1)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | KKBC |
| Full name/Name | KKBC |
| Type | Alias |
| Quality | Good |
Updated: 03.05.2025. 20:15
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