Lists › UK Sanctions List › uk_fcdo-DPR0155
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organization on the UK Sanctions List, listed March 2, 2016. Source reference DPR0155.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KOREA KWANGSON BANKING CORPORATION (KKBC) | primary |
| KKBC | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Jungson-dong Sungri Street Central District Pyongyang North Korea |
Remarks (as published)
KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
Same name on other lists
KOREA KWANGSON BANKING CORPORATION (KKBC) (un_sc), KOREA KWANGSON BANKING CORP (ofac_sdn), Korea Kwangson Banking Corporation (KKBC) (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.