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)
Last name/Name
KOREA KWANGSON BANKING CORPORATION (KKBC)
Full name/Name
KOREA KWANGSON BANKING CORPORATION (KKBC)
Type
Primary name
Last name/Name
KKBC
Full name/Name
KKBC
Type
AKA (also known as)
Addresses (1)
Country
Korea, Democratic People's Rep
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Korea Kwangson Banking Corporation (KKBC)
Full name/Name
Korea Kwangson Banking Corporation (KKBC)
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Jungson-dong Sungri Street Central District Pyongyang Democratic People's Republic of Korea
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.
Updated: 29.04.2025. 17:15
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