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KOREA KWANGSON BANKING CORPORATION (KKBC)

Sanctioned entity
KOREA KWANGSON BANKING CORPORATION (KKBC) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKKBC · KOREA KWANGSON BANKING CORP · KOREA KWANGSON BANKING CORPORATION · KOREA KWANGSON BANKING CORPORATION (KKBC) · Korea Kwangson Banking Corporation · 3 more...[sources]
Other nameKKBC · KOREA KWANGSON BANKING CORPORATION (KKBC) · مؤسسة Korea Kwangson Banking Corp (KKBC)[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressJungson-dong, Sungri Street, Central District, Pyongyang · Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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,

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,

КБКК оказывает финансовые услуги коммерческому бан- ку «Танчою» и Корейской торговой корпорации «Хёксию», являющейся дочерней компанией Корейской генеральной корпорации «Рёнбон». Коммерческий банк «Танчон» использует КБКК для осуществления перевадав финансовых средств в суммах, предположительно исчисляемых миллионами долларов, включая переводы средств, имеющих отношение к Корейской горнорудной торговой корпорации.

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,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: NK-4yETP7WrEQAqN8zjAHWhoC · fr-ga-2384 · ru-wmd-109-kpe-025 · gb-hmt-12452 · eu-fsf-eu-3317-39 · au-dfat-3167-korea-kwangson-banking-corporation-kkbc · unsc-6908518 · ofac-11581 · ja-mof-64b114c175e9952cf89ab750026ed248af96853f · md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d · ch-seco-33918 · NK-G5J25iQAsjpGSZ6QrPVLrh · qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc · ua-sfms-1451

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