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Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:alias | KKBC | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:alias | Korea Kwangson Finance Company | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:alias | 조선광선은행 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:country | kp | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
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 | 02799e7fcc6b66927175d9603c427f2e7d72be53 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:name | Korea Kwangson Banking Corporation | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:notes | According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company". | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
Company:swiftBic | KKBCKPPY | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||