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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KKBC · KOREA KWANGSON BANKING CORP · KOREA KWANGSON BANKING CORPORATION · KOREA KWANGSON BANKING CORPORATION (KKBC) · Korea Kwangson Banking Corporation · | [sources] | |||
| Other name | Border Trade Settlement Bank · DPRK Border Trade Settlement Bank · KKBC · KOREA KWANGSON BANKING CORPORATION (KKBC) · Korea Kwangson Finance Company · | [sources] | |||
| Weak alias | BTSB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | St. Kitts & Nevis · North Korea | [sources] | |||
| Description | KKBC 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 number | LDX3YEMDHEJ7 | [sources] | |||
| SWIFT/BIC | KKBCKPP1 · KKBCKPPY | [sources] | |||
| Unique Entity ID | LDX3YEMDHEJ7 | [sources] | |||
| Address | JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA · Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea · Jungson-dong, Sungri Street, Central District, Pyongyang · Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea · Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
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
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.
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.
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.
ケー・ケー・ビー・シー
KKBC
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".
Adresse : Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC
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.
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.
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United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
NK-G5J25iQAsjpGSZ6QrPVLrh · gb-hmt-12452 · unsc-6908518 · jp-eul-67a64a85cc9b197c681ebf425d0d7ba7ada5a357 · eu-fsf-eu-3317-39 · zafic-142-korea-kwangson-banking-corporation-kkbc · ofac-11581 · ch-seco-33918 · tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 · il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 · qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc · ua-sfms-1451 · bic-KKBCKPPY · bic-KKBCKPP1 · au-dfat-3167-korea-kwangson-banking-corporation-kkbc · NK-4yETP7WrEQAqN8zjAHWhoC · ja-mof-64b114c175e9952cf89ab750026ed248af96853f · gb-fcdo-dpr0155 · fr-ga-2384 · ru-wmd-109-kpe-025 · md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d · usgsa-s4mr3qbg5 · mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 · kprusi-39c995d8e4404c640df1efc1eec940d2863ac7dbFor experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sim Hyon Sop Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| CHOE, Chol Ryong Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Former Deputy Representative | - | - | |
| Sim Hyon Sop | Representative (unconfirmed) | - | - | |
| Choe Chol Ryong | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation | - | - | |
| PAK In Su Sanctioned entity | Associated | - | - | |
| Malaysia Korea Partners Group of Companies | Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia | - | - | |
| Bank of China Ltd | Bank of China Ltd. is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| Far Eastern Commercial Bank | Far Eastern Commercial Bank is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| China Construction Bank Corporation Regulator action | China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| KIM NAM UNG Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Kwangson Banking Corporation (Dandong Representative Office) | Representative office | - | ||
| Nice Field International | Nice Field International has been undertaking transactions on behalf of Korea Kwangsong Banking Corporation | - | - | |
| Good Field Trading Ltd. | Good Field Trading Ltd is a "false entity name" for the Korea Kwangson Banking Corporation | - | - | |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Korea Kwangson Banking is a major shareholder of Dandong Hongxiang Industrial Logistics | - | - | |
| Golden Tiger Investment Group | Golden Tiger Investment Group is a "false entity name" for the Korea Kwangson Banking Corporation | - | - | |
| Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | Both entities have "a close relationship" | - | - | |
| Korea Mining Development Trading Corporation Sanctioned entity | Long-term provider of financial services to KOMID | - | - | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | KKBC is subordinate to the Foreign Trade Bank | - | - | |
| Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Provider of financial services, including the facilitated transfer of KOMID-related funds | - | - | |
| Korea Hyoksin Trading Corporation Sanctioned entity | Provider of financial services | - | - | |