Lists › EU Consolidated › eu_fsf-EU.3317.39
Korea Kwangson Banking Corporation (KKBC)
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.3317.39.
Programs
Names and aliases
| Korea Kwangson Banking Corporation (KKBC) | primary |
| KKBC | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Jungson-dong, Sungri Street, Central District, Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KOREA KWANGSON BANKING CORPORATION (KKBC) (un_sc), KOREA KWANGSON BANKING CORP (ofac_sdn), KOREA KWANGSON BANKING CORPORATION (KKBC) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.