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Home › Search › Korea Kwangson Banking Corporation (KKBC) KKBC

Korea Kwangson Banking Corporation (KKBC) KKBC

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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. · KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/08/2017 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.