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. 08:16
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