Statements: KOREA KWANGSON BANKING CORP

Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJungson-dong, Sungri Street, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:aliasKKBCenggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:id6b3f0be1e0250624355096275d5e806c40a2a940enggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:nameKOREA KWANGSON BANKING CORPORATION (KKBC)enggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization: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.enggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0155
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0155
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