Statements: KOREA KWANGSON BANKING CORP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJungson-dong, Sungri Street, Central District, Pyongyangenggb_hmt_sanctionsgb-hmt-12452
LegalEntity:addressEntityaddr-b47c897f698fd54c1e99955fa0189a46fe1aae89enggb_hmt_sanctionsgb-hmt-12452
LegalEntity:aliasKKBCenggb_hmt_sanctionsgb-hmt-12452
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-12452
LegalEntity:createdAt2011-12-21enggb_hmt_sanctionsgb-hmt-12452
LegalEntity:id9bb57d17cc1bca7048c93fee72353ddf8395a323enggb_hmt_sanctionsgb-hmt-12452
LegalEntity:id38ef911a8732667fe50af79f680932c8765fb7a9enggb_hmt_sanctionsgb-hmt-12452
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12452
LegalEntity:nameKOREA KWANGSON BANKING CORPORATION (KKBC)enggb_hmt_sanctionsgb-hmt-12452
LegalEntity: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_hmt_sanctionsgb-hmt-12452
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12452
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12452
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