Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KKBC · KOREA KWANGSON BANKING CORP · KOREA KWANGSON BANKING CORPORATION · KOREA KWANGSON BANKING CORPORATION (KKBC) · Korea Kwangson Banking Corporation · 3 more... | [sources] | |||
Other name | KKBC · KOREA KWANGSON BANKING CORPORATION (KKBC) · مؤسسة Korea Kwangson Banking Corp (KKBC) | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
SWIFT/BIC | KKBCKPP1 · KKBCKPPY | [sources] | |||
Status | not available | [sources] | |||
Address | CENTRAL DISTRICT JUNGSONG-DONG KKBC BUILDING PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · JUNGSONG-DONG, CENTRAL DISTRICT KKBC BUILDING PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Jungson-dong, Sungri Street, Central District, Pyongyang · Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea · Jungson-dong, Sungri Street, Pyongyang, North Korea · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ofac-11581
· ua-sfms-1451
· qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
· gb-hmt-12452
· gb-fcdo-dpr0155
· bic-KKBCKPPY
· ch-seco-33918
· ru-wmd-109-kpe-025
· au-dfat-3167-korea-kwangson-banking-corporation-kkbc
· md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d
· NK-4yETP7WrEQAqN8zjAHWhoC
· fr-ga-2384
· ja-mof-64b114c175e9952cf89ab750026ed248af96853f
· NK-G5J25iQAsjpGSZ6QrPVLrh
· unsc-6908518
· eu-fsf-eu-3317-39
· bic-KKBCKPP1
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Sim Hyon Sop | Acting for or on behalf of | - | - | |
JO CHOL SONG | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ilsim International Bank | related-to | - | - | |
FOREIGN TRADE BANK (FTB) | related-to | - | - | |
KIM NAM UNG | related-to | - | - |