Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2384 | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | LegalEntity:notes | 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. | ru_fedsfm_wmd | ru-wmd-109-kpe-025 | |||||
| NK-hwgUygWqiArxbAWvMx2Spa | LegalEntity:notes | 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_sc_sanctions | unsc-6908518 | |||||
| NK-hwgUygWqiArxbAWvMx2Spa | LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | |||||
| NK-hwgUygWqiArxbAWvMx2Spa | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-33918 | |||||
| NK-hwgUygWqiArxbAWvMx2Spa | LegalEntity:notes | 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. | gb_hmt_sanctions | gb-hmt-12452 | |||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:notes | KKBC | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | ||||
| NK-hwgUygWqiArxbAWvMx2Spa | Organization:notes | ケー・ケー・ビー・シー | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | ||||