Statements: KOREA KWANGSON BANKING CORP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKKBCfrafr_tresor_gels_avoirfr-ga-2384
Organization:aliasKKBCframc_fund_freezesmc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844
LegalEntity:aliasKKBCun_sc_sanctionsunsc-6908518
Company:aliasKKBCkp_rusi_reportskprusi-39c995d8e4404c640df1efc1eec940d2863ac7db
Company:alias조선광선은행kp_rusi_reportskprusi-39c995d8e4404c640df1efc1eec940d2863ac7db
Company:aliasKorea Kwangson Finance Companykp_rusi_reportskprusi-39c995d8e4404c640df1efc1eec940d2863ac7db
LegalEntity:aliasKKBCua_sfms_blacklistua-sfms-1451
LegalEntity:aliasKKBCau_dfat_sanctionsau-dfat-3167-korea-kwangson-banking-corporation-kkbc
LegalEntity:aliasKKBCch_seco_sanctionsch-seco-33918
LegalEntity:aliasKKBCenggb_hmt_sanctionsgb-hmt-12452
Organization:aliasDPRK Border Trade Settlement Bankengus_ofac_sdnofac-11581
Organization:aliasKKBCengus_ofac_sdnofac-11581
Organization:aliasBorder Trade Settlement Bankengus_ofac_sdnofac-11581
Organization:aliasKKBCenggb_fcdo_sanctionsgb-fcdo-dpr0155
LegalEntity:aliasKKBCza_fic_sanctionszafic-142-korea-kwangson-banking-corporation-kkbc
LegalEntity:aliasKKBCtw_shtctw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2
LegalEntity:aliasDPRK BORDER TRADE SETTLEMENT BANKtw_shtctw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2
LegalEntity:aliasBTSBtw_shtctw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2
LegalEntity:aliasBORDER TRADE SETTLEMENT BANKtw_shtctw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2
Organization:aliasKKBCqa_nctc_sanctionsqa-nctc-6908518-korea-kwangson-banking-corporation-kkbc
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