Statements: KOREA KWANGSON BANKING CORP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3317-39`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-64b114c175e9952cf89ab750026ed248af96853f`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11581`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2384`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908518`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-33918`	2025-03-26
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844`	2024-08-14
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KKBCKPP1`	2023-03-16
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12452`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91`	2024-10-17
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d`	2024-03-27
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11581`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-142-korea-kwangson-banking-corporation-kkbc`	2024-10-29
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-8f58bcbdeab87999552fb8984243e17952d86605`	2024-10-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4yh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbg5`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371`	2025-02-11
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1451`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4`	2025-07-21
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0155`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3317-39`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3167-korea-kwangson-banking-corporation-kkbc`	2023-04-20

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