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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 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:address | Jungson-dong Pyongyang Korea, North | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:address | Jungson-dong, Sungri Street, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:address | Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Company:address | Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Organization:address | KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KKBCKPP1 | |||
Organization:address | KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) | eng | iso9362_bic | bic-KKBCKPP1 | |||
Organization:address | Jungson-dong, Sungri Street, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-11581 | |||
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 | ua_sfms_blacklist | ua-sfms-1451 | ||||
LegalEntity:address | JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 | ||||
LegalEntity:address | Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908518 | ||||
Organization:address | Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-3317-39 | ||||
LegalEntity:address | Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Organization:addressEntity | addr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1a | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:addressEntity | addr-e1caa0191e20d5798a9caef642cf495a45ebff51 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
Organization:addressEntity | addr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1a | eu_fsf | eu-fsf-eu-3317-39 | ||||
Organization:addressEntity | addr-032f0785f1fab019b41c97510707e8394652c26c | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:addressEntity | addr-091e6f5d6fa9b83b30fb735092d2808c37c6dc3a | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:addressEntity | addr-b47c897f698fd54c1e99955fa0189a46fe1aae89 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:addressEntity | addr-1d551c63a013e6115fed0aa8fea5c7d50f718b08 | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:addressEntity | addr-7ca126413958a9b086d3c4a0e9b80b4732907fd7 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:addressEntity | addr-fab015758c45ae3740cb432d81c93bb39171d7d3 | ch_seco_sanctions | ch-seco-33918 | ||||
Organization:alias | KKBC | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
Organization:alias | KKBC | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Company:alias | 조선광선은행 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Organization:alias | KKBC | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
Organization:alias | DPRK Border Trade Settlement Bank | eng | us_ofac_sdn | ofac-11581 | |||
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 | KKBC | eng | us_ofac_sdn | ofac-11581 | |||
Organization:alias | Border Trade Settlement Bank | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:alias | KKBC | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
Company:alias | Korea Kwangson Finance Company | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:alias | KKBC | ua_sfms_blacklist | ua-sfms-1451 | ||||
Company:alias | KKBC | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Organization:alias | KKBC | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:alias | KKBC | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:alias | BTSB | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | BORDER TRADE SETTLEMENT BANK | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | KKBC | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:alias | KKBC | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:alias | KKBC | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
Organization:country | kp | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908518 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-11581 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-3317-39 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Company:country | kp | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
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 | 2016-03-04 | ch_seco_sanctions | ch-seco-33918 | ||||
Organization:createdAt | 2017-02-18 | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:createdAt | 2009-08-12 | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:createdAt | 2009-08-12 | eng | us_sam_exclusions | usgsa-s4mr3q4yh | |||
LegalEntity:createdAt | 2011-12-21 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
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 | ||||
LegalEntity:id | 38ef911a8732667fe50af79f680932c8765fb7a9 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:id | 04886b2c76bd56bbada3a9b3efea594da84658e6 | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:id | 9bb57d17cc1bca7048c93fee72353ddf8395a323 | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:id | 2bc3ac2249be14a25cea83bed128258caf9dce8b | jpn | jp_meti_eul | jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371 | |||
Organization:id | 56eae2cb30d61f7ab8bf9d521d6b6ab667f48d51 | eu_fsf | eu-fsf-eu-3317-39 | ||||
Company:id | 02799e7fcc6b66927175d9603c427f2e7d72be53 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Organization:id | 42e907906d41ca7d4b8d7b26e64f4040acd078a7 | il_wmd_sanctions | il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 | ||||
LegalEntity:id | 7771d425deeb7a718eae360c407b0df5d2b6fcdd | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
LegalEntity:id | f1a1d11268552b69c212d389d0b6197b751b6ab7 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:id | f83571a6eb7a528c9145aa1b05b5bfa77af3bbda | ua_sfms_blacklist | ua-sfms-1451 | ||||
LegalEntity:id | c470a0c865f9149193ca3f4d1bdbdc7d7cbe1b95 | eng | us_sam_exclusions | usgsa-s4mr3q4yh | |||
LegalEntity:id | b0f926db2d0a29bf24ee9ed1ed16bda230a20906 | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:id | 572f89e0419060957a4a2cc9bc9089a41ca9f9b8 | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:id | c49fb8346af08fe4221e5e42968eb27dc54ab486 | un_sc_sanctions | unsc-6908518 | ||||
Organization:id | df9c841c1db101329f633da66de3b3ca8d01383b | us_trade_csl | ofac-11581 | ||||
LegalEntity:id | cee9dc300957af4d3b3db1612c0812ddb9ba2ba5 | md_terror_sanctions | md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d | ||||
LegalEntity:id | 23320308f03403ad6c706eea4cfd5cb96ab9d59e | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | 107eb77a15711c691e88f379d7cefce407e8a9bf | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
Organization:id | 72b2dc24f6a4791aa95ae8339ca7d09de3816c12 | eng | us_ofac_sdn | ofac-11581 | |||
Organization:id | 5361f0376b99b2631e4e48a35888cea365fc7eee | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
Organization:id | 54b861d8e5b58ed01c520b4ca9a4c0e892620bd9 | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
LegalEntity:id | ec4b66a24cb50bd64c032a15ccf88d17047dddd7 | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
LegalEntity:id | f71c58eb7137fa4b6f0f8a53db4f6e178b4dd135 | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
Organization:id | cc585a8920d59ec69f62d6d02b6b92d180c3f351 | eng | iso9362_bic | bic-KKBCKPP1 | |||
Organization:id | c379949027bc0add09c0941b3540e4e4695c7033 | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | 6b3f0be1e0250624355096275d5e806c40a2a940 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Organization:id | 25f9a6bc219f477c584cb700c4fdff159dc88822 | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||