Statements: Korea Kwangson Banking Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKKBCnz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:aliasBorder Trade Settlement Banknz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:aliasDPRK Border Trade Settlement Banknz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:aliasBTSBnz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:iddace02441a037264c6301e27c1316734b4feac45nz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:nameKorea Kwangson Banking Corporationengnz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:notesA Democratic People’s Republic of Korea’s state run bank, involved in the country’s illicit financial networksnz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-490-korea-kwangson-banking-corporation
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