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Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:address | Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
Organization:address | KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KKBCKPP1 | |||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-3317-39 | ||||
Company:address | North Korea | permid | permid-5096757324 | ||||
LegalEntity:address | Jungson-dong Pyongyang Korea, North | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang | eng | us_ofac_sdn | ofac-11581 | |||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
LegalEntity:address | Jungson-dong, Sungri Street, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-33918 | ||||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-ca03ea2b4c27285ebdbe91a5227d39b79e76ad7a | ||||
LegalEntity:address | JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
LegalEntity:address | Jungson-dong, Sungri Street, Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
Organization:address | Jungson-dong, Sungri Street, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Organization:address | KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:address | Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1451 | ||||
Organization:address | 北朝鮮平壌特別市中区中城洞勝利通り | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:address | Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Company:address | Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:address | 北朝鮮平壌特別市中区域中城洞勝利通り | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:address | Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:addressEntity | addr-b47c897f698fd54c1e99955fa0189a46fe1aae89 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
Organization:addressEntity | addr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1a | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:addressEntity | addr-032f0785f1fab019b41c97510707e8394652c26c | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:addressEntity | addr-fab015758c45ae3740cb432d81c93bb39171d7d3 | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:addressEntity | addr-1d551c63a013e6115fed0aa8fea5c7d50f718b08 | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
Organization:addressEntity | addr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1a | eu_fsf | eu-fsf-eu-3317-39 | ||||
LegalEntity:addressEntity | addr-7ca126413958a9b086d3c4a0e9b80b4732907fd7 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:addressEntity | addr-091e6f5d6fa9b83b30fb735092d2808c37c6dc3a | un_sc_sanctions | unsc-6908518 | ||||
Organization:addressEntity | addr-e1caa0191e20d5798a9caef642cf495a45ebff51 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:alias | KKBC | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:alias | Border Trade Settlement Bank | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
LegalEntity:alias | KKBC | ua_sfms_blacklist | ua-sfms-1451 | ||||
Company:alias | KKBC | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:alias | KKBC | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
LegalEntity:alias | KKBC | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:alias | BTSB | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
Company:alias | 조선광선은행 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Organization:alias | KKBC | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Organization:alias | KKBC | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
Organization:alias | KKBC | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
Company:alias | Korea Kwangson Finance Company | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:alias | DPRK BORDER TRADE SETTLEMENT BANK | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | KKBC | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Organization:alias | Border Trade Settlement Bank | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:alias | KKBC | ch_seco_sanctions | ch-seco-33918 | ||||
Organization:alias | KKBC | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:alias | BORDER TRADE SETTLEMENT BANK | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
Organization:alias | KKBC | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
Organization:alias | DPRK Border Trade Settlement Bank | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:alias | KKBC | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:alias | DPRK Border Trade Settlement Bank | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
Organization:country | kp | eng | ext_us_ofac_press_releases | NK-hwgUygWqiArxbAWvMx2Spa | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-3317-39 | ||||
Company:country | kp | permid | permid-5096757324 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33918 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-11581 | |||
Company:country | kp | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451 | |||
Organization:country | kp | eng | iso9362_bic | bic-KKBCKPP1 | |||
Organization:createdAt | 2017-02-18 | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:createdAt | 2011-12-21 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:createdAt | 2009-08-12 | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
LegalEntity:createdAt | 2009-08-12 | eng | us_sam_exclusions | usgsa-s4mr3q4yh | |||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1451 | ||||
LegalEntity:createdAt | 2016-03-03 | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908518 | ||||
Company: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. | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:id | c1bae1f3b82b895c24d5d2d4cbe02ea3a6456031 | permid | permid-5096757324 | ||||
Organization:id | 25f9a6bc219f477c584cb700c4fdff159dc88822 | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:id | 54b861d8e5b58ed01c520b4ca9a4c0e892620bd9 | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
LegalEntity:id | b0f926db2d0a29bf24ee9ed1ed16bda230a20906 | ch_seco_sanctions | ch-seco-33918 | ||||
Company:id | 02799e7fcc6b66927175d9603c427f2e7d72be53 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:id | cb6b7a4e1d657a5da6557a32d154d5791f7cce0d | eng | us_sam_exclusions | usgsa-s4mr3q4yh | |||
Organization:id | 56eae2cb30d61f7ab8bf9d521d6b6ab667f48d51 | eu_fsf | eu-fsf-eu-3317-39 | ||||
LegalEntity:id | 2eb6ad6fc3063d5d64204850a3c2bb940d74fc05 | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
Organization:id | df9c841c1db101329f633da66de3b3ca8d01383b | us_trade_csl | ofac-11581 | ||||
Organization:id | 72b2dc24f6a4791aa95ae8339ca7d09de3816c12 | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:id | f83571a6eb7a528c9145aa1b05b5bfa77af3bbda | ua_sfms_blacklist | ua-sfms-1451 | ||||
Organization:id | 6b3f0be1e0250624355096275d5e806c40a2a940 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Organization:id | bbd9a33ff27cd13b5765ebe1e325078ef4ba7415 | il_wmd_sanctions | il-wmd-ca03ea2b4c27285ebdbe91a5227d39b79e76ad7a | ||||
Organization:id | 5361f0376b99b2631e4e48a35888cea365fc7eee | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
LegalEntity:id | 7771d425deeb7a718eae360c407b0df5d2b6fcdd | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
LegalEntity:id | f1a1d11268552b69c212d389d0b6197b751b6ab7 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
Organization:id | 107eb77a15711c691e88f379d7cefce407e8a9bf | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:id | c49fb8346af08fe4221e5e42968eb27dc54ab486 | un_sc_sanctions | unsc-6908518 | ||||
Organization:id | 9b55919baf4fd1a18ea2bd1a1bc8532b9bcf727d | ext_us_ofac_press_releases | NK-hwgUygWqiArxbAWvMx2Spa | ||||
LegalEntity:id | ec4b66a24cb50bd64c032a15ccf88d17047dddd7 | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
Organization:id | cc585a8920d59ec69f62d6d02b6b92d180c3f351 | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:id | 9bb57d17cc1bca7048c93fee72353ddf8395a323 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||