Lists › OFAC SDN › ofac_sdn-11581
KOREA KWANGSON BANKING CORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11581.
Programs
Names and aliases
| KOREA KWANGSON BANKING CORP | primary |
| KKBC | alias (strong) |
| BTSB | alias (weak) |
| BORDER TRADE SETTLEMENT BANK | alias (strong) |
| DPRK BORDER TRADE SETTLEMENT BANK | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Jungson-dong Sungri Street Pyongyang Korea, North |
Same name on other lists
KOREA KWANGSON BANKING CORPORATION (KKBC) (un_sc), Korea Kwangson Banking Corporation (KKBC) (eu_fsf), KOREA KWANGSON BANKING CORPORATION (KKBC) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.