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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hwgUygWqiArxbAWvMx2SpaOrganization:addressJungson-dong, Sungri Street, Central District, Pyongyangengus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressJungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1451
NK-hwgUygWqiArxbAWvMx2SpaOrganization:addressEntityaddr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1abe_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:addressEntityaddr-e1caa0191e20d5798a9caef642cf495a45ebff51jpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressEntityaddr-8e4117f8feb2e1b9f201a9b0409bd575902ffb2dru_fedsfm_wmdru-wmd-109-kpe-025
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressEntityaddr-1d551c63a013e6115fed0aa8fea5c7d50f718b08au_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressEntityaddr-fab015758c45ae3740cb432d81c93bb39171d7d3ch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressEntityaddr-b47c897f698fd54c1e99955fa0189a46fe1aae89gb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressEntityaddr-091e6f5d6fa9b83b30fb735092d2808c37c6dc3aun_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:addressEntityaddr-7ca126413958a9b086d3c4a0e9b80b4732907fd7jpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaOrganization:addressEntityaddr-e0e88ca5c082284e78b0a7789e9780262e5bcb07frafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaOrganization:addressEntityaddr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1aeu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:addressEntityaddr-032f0785f1fab019b41c97510707e8394652c26cengus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaOrganization:aliasKOREA KWANGSON BANKING CORPORATION (KKBC)engqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:aliasKKBCru_fedsfm_wmdru-wmd-109-kpe-025
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:aliasKKBCua_sfms_blacklistua-sfms-1451
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:aliasKKBCun_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:aliasKKBCau_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:aliasKKBCch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaOrganization:aliasKKBCfrafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaOrganization:aliasKKBCengus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:aliasKKBCgb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaOrganization:aliasKKBCqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaOrganization:aliasمؤسسة Korea Kwangson Banking Corp (KKBC)araqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:countrykpch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaOrganization:countrykpbe_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:countrykpengus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:countrykpun_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaOrganization:countrykpeu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1451
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:createdAt2016-03-03au_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:createdAt2016-03-02un_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:createdAt2016-03-04ch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:idcb27b46d08bcc91d4f820069a4721a983e3b26cdch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:id764aaeb9aa62b51741f8878c683f3dd67c057d1cgb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaOrganization:id78f2fd3e8e459f098ec78cfc8e6a57a8191b3435engus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:idae9596cc51167c3f9f878a7638d40fa61e2ea713gb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:idru-wmd-109-kpe-025ru_fedsfm_wmdru-wmd-109-kpe-025
NK-hwgUygWqiArxbAWvMx2SpaOrganization:id68220f48758bc5ce5611170ea7f49345e6a7a77eeu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:id482e3c26e0029c4414b327791e8829acf3856897be_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:id3522b594e87eef6ce9f5d881cde38b3c5c017a35qa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:idcee9dc300957af4d3b3db1612c0812ddb9ba2ba5md_terror_sanctionsmd-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d
NK-hwgUygWqiArxbAWvMx2SpaOrganization:id9ea03cd4b7d4bdffca734bd86653a9afefac3a95jpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:id01c87173db346121bdaa853b8d651b9cf5c9a5d8au_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaOrganization:iddf9c841c1db101329f633da66de3b3ca8d01383bus_trade_cslofac-11581
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:id7b5b3ce78d95afb4dd2cc69a8227afbf3ecab191un_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:idf83571a6eb7a528c9145aa1b05b5bfa77af3bbdaua_sfms_blacklistua-sfms-1451
NK-hwgUygWqiArxbAWvMx2SpaOrganization:idb5ae46f6ad037b31f7cd00301a1e13a3e3122869frafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:idbb856c5d2364fc2dc76cc085b94dbda83991a902jpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:modifiedAt2016-03-04ch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKorea Kwangson Banking Corporation (KKBC)eu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKKBCbe_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKorea Kwangson Banking Corporation (KKBC)be_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKOREA KWANGSON BANKING CORPORATION (KKBC)ua_sfms_blacklistua-sfms-1451
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameコリア・クワンソン・バンキング・コーポレーションjpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKOREA KWANGSON BANKING CORPORATIONengjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKKBCeu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameКОРЕЙСКАЯ БАНКОВСКАЯ КОРПОРАЦИЯ «КВАНСОН» (КБКК)ru_fedsfm_wmdru-wmd-109-kpe-025
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKOREA KWANGSON BANKING CORPORATION (KKBC)ru_fedsfm_wmdru-wmd-109-kpe-025
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKOREA KWANGSON BANKING CORPus_trade_cslofac-11581
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameمؤسسة Korea Kwangson Banking Corp (KKBC)araqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKOREA KWANGSON BANKING CORPORATION (KKBC)engqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKorea Kwangson Banking Corporationfrafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKorea Kwangson Banking Corporation (KKBC)au_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKOREA KWANGSON BANKING CORPORATION (KKBC)un_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKorea Kwangson Banking Corporationch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKOREA KWANGSON BANKING CORPORATION (KKBC)gb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:nameKOREA KWANGSON BANKING CORPORATION (KKBC)md_terror_sanctionsmd-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d
NK-hwgUygWqiArxbAWvMx2SpaOrganization:nameKOREA KWANGSON BANKING CORPengus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaOrganization:notesケー・ケー・ビー・シーjpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:notesKKBC 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.gb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:notesKKBC 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_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:notesKKBC 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.au_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaOrganization:notesfournit 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 Corporationfrafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaOrganization:notesKKBCjpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:notesКБКК 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.ru_fedsfm_wmdru-wmd-109-kpe-025
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:notesKKBC 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.ch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581engus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384frafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctionengus_ofac_sdnofac-11581
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-64b114c175e9952cf89ab750026ed248af96853f
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:topicssanctionch_seco_sanctionsch-seco-33918
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:topicssanctionun_sc_sanctionsunsc-6908518
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2384
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12452
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctionus_trade_cslofac-11581
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaOrganization:topicssanctioneu_fsfeu-fsf-eu-3317-39
NK-hwgUygWqiArxbAWvMx2SpaLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1451
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