Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-hwgUygWqiArxbAWvMx2Spa	`LegalEntity:addressEntity`	addr-1d551c63a013e6115fed0aa8fea5c7d50f718b08	au_dfat_sanctions	au-dfat-3167-korea-kwangson-banking-corporation-kkbc	2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa	`LegalEntity:alias`	KKBC	au_dfat_sanctions	au-dfat-3167-korea-kwangson-banking-corporation-kkbc	2022-04-27
NK-hwgUygWqiArxbAWvMx2Spa	`LegalEntity:createdAt`	2016-03-03	au_dfat_sanctions	au-dfat-3167-korea-kwangson-banking-corporation-kkbc	2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa	`LegalEntity:id`	01c87173db346121bdaa853b8d651b9cf5c9a5d8	au_dfat_sanctions	au-dfat-3167-korea-kwangson-banking-corporation-kkbc	2023-07-03
NK-hwgUygWqiArxbAWvMx2Spa	`LegalEntity:name`	Korea Kwangson Banking Corporation (KKBC)	au_dfat_sanctions	au-dfat-3167-korea-kwangson-banking-corporation-kkbc	2022-04-27
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	2023-04-20
NK-hwgUygWqiArxbAWvMx2Spa	`LegalEntity:topics`	sanction	au_dfat_sanctions	au-dfat-3167-korea-kwangson-banking-corporation-kkbc	2023-04-20