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KOREA KWANGSON BANKING CORP

Export controlled · Bank · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKKBC · KOREA KWANGSON BANKING CORP · Korea Kwangson Banking Corporation · Korea Kwangson Banking Corporation (KKBC) · مؤسسة Korea Kwangson Banking Corp (KKBC) · 2 more...[sources]
Other nameBTSB · Border Trade Settlement Bank · DPRK Border Trade Settlement Bank · KKBC · Korea Kwangson Finance Company · 1 more...[sources]
Weak aliasBTSB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySaint Kitts and Nevis · North Korea[sources]
DescriptionKKBC provides financial services in support to Tanchon Commercial Bank (KPe.003) and Korea Hyoksin Trading Corporation (KPe.006), a subordinate of the Korea Ryonbong General Corporation (KPe.002). Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation (KPe.001) related funds. . Blocked by SWIFT in March 2017.[sources]
Registration numbernot available[sources]
SWIFT/BICKKBCKPP1 · KKBCKPPY[sources]
Unique Entity IDLDX3YEMDHEJ7 · QZQQHGCCM1S3[sources]
AddressJUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA · Jungson-dong Pyongyang Korea, North · Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea · Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea · Jungson-dong, Sungri Street, Central District, Pyongyang · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other 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.

Israel Prevention of Distribution and Financing of WMDs designations,

KKBC

Japan Economic Sanctions and List of Eligible People,

ケー・ケー・ビー・シー

Japan Economic Sanctions and List of Eligible People,

According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company".

DPRK Reports non-official source,

Adresse : Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also KOREA KWANGSON BANKING CORP)

US SAM Procurement Exclusions,

(also KKBC)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 · ch-seco-33918 · ru-wmd-109-kpe-025 · md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d · unsc-6908518 · jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371 · tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 · ua-sfms-1451 · eu-fsf-eu-3317-39 · fr-ga-2384 · gb-hmt-12452 · usgsa-s4mr3qbg5 · tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 · au-dfat-3167-korea-kwangson-banking-corporation-kkbc · gb-fcdo-dpr0155 · ofac-11581 · mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 · il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 · ja-mof-64b114c175e9952cf89ab750026ed248af96853f · kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db · jp-eul-67a64a85cc9b197c681ebf425d0d7ba7ada5a357 · bic-KKBCKPPY · bic-KKBCKPP1 · NK-4yETP7WrEQAqN8zjAHWhoC · zafic-142-korea-kwangson-banking-corporation-kkbc · qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc · usgsa-s4mr3q4yh · NK-G5J25iQAsjpGSZ6QrPVLrh · tw-shtc-4c003f9e96e0e6473da1cd1bcb1252c3bc5eedfb

For experts: raw data explorer