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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | KOREA KWANGSON BANKING CORPORATION | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:name | Korea Kwangson Banking Corporation (KKBC) | eng | jp_meti_eul | jp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451 | |||
LegalEntity:name | 朝鮮光鮮金融会社 | jpn | jp_meti_eul | jp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451 | |||
Organization:name | Korea Kwangson Banking Corporation | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
LegalEntity:name | Korea Kwangson Banking Corporation (KKBC) | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:name | Korea Kwangson Banking Corporation | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
Organization:name | KKBC | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:name | Korea Kwangson Banking Corporation (KKBC) | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:name | KOREA KWANGSON BANKING CORP | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
Organization:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
Company:name | Korea Kwangson Banking Corp | permid | permid-5096757324 | ||||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | un_sc_sanctions | unsc-6908518 | ||||
Organization:name | コリア・クワンソン・バンキング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
Organization:name | KOREA KWANGSON BANKING CORPORATION | eng | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Organization:name | KOREA KWANGSON BANKING CORP | us_trade_csl | ofac-11581 | ||||
Organization:name | Korea Kwangson Banking Corporation (KKBC) | eu_fsf | eu-fsf-eu-3317-39 | ||||
Organization:name | KKBC | eu_fsf | eu-fsf-eu-3317-39 | ||||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | md_terror_sanctions | md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d | ||||
Organization:name | Korea Kwangson Banking Corporation | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
Organization:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | il_wmd_sanctions | il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 | ||||
Company:name | Korea Kwangson Banking Corporation | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:name | KOREA KWANGSON BANKING CORP | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
LegalEntity:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | ua_sfms_blacklist | ua-sfms-1451 | ||||
Organization:name | مؤسسة Korea Kwangson Banking Corp (KKBC) | ara | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | |||
Organization:name | KOREA KWANGSON BANKING CORPORATION (KKBC) | eng | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | |||
LegalEntity:name | KKBC | eng | us_sam_exclusions | usgsa-s4mr3q4yh | |||
LegalEntity:name | KOREA KWANGSON BANKING CORP | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||