Statements: KOREA KWANGSON BANKING CORP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJungson-dong, Sungri Street, Central District, Pyongyangengus_ofac_sdnofac-11581
Organization:addressEntityaddr-032f0785f1fab019b41c97510707e8394652c26cengus_ofac_sdnofac-11581
Organization:aliasKKBCengus_ofac_sdnofac-11581
Organization:aliasBorder Trade Settlement Bankengus_ofac_sdnofac-11581
Organization:aliasDPRK Border Trade Settlement Bankengus_ofac_sdnofac-11581
Organization:countrykpengus_ofac_sdnofac-11581
Organization:id72b2dc24f6a4791aa95ae8339ca7d09de3816c12engus_ofac_sdnofac-11581
Organization:nameKOREA KWANGSON BANKING CORPengus_ofac_sdnofac-11581
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581engus_ofac_sdnofac-11581
Organization:topicssanctionengus_ofac_sdnofac-11581
Organization:weakAliasBTSBengus_ofac_sdnofac-11581
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