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. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
