Lists › UN Consolidated › un_sc-KPe.025
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organization on the UN Security Council Consolidated List, listed March 2, 2016. Source reference KPe.025.
Programs
Names and aliases
| KOREA KWANGSON BANKING CORPORATION (KKBC) | primary |
| KKBC | alias (weak) |
Details
| Countries |  North Korea |
| Addresses | Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of 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 CORP (ofac_sdn), Korea Kwangson Banking Corporation (KKBC) (eu_fsf), KOREA KWANGSON BANKING CORPORATION (KKBC) (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.