Korea Kwangson Banking Corporation KKBC

Restricted

Korea Kwangson Banking Corporation KKBC is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Kore

Address 2 : Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea

Address 3 : Jungson-dong, Sungri Street, Central District, Пхеньян, Корейская Народно-Демократическая Республика

Address 4 : Jungson-dong Sungri Street Central District Pyongyang , North Korea

Address 5 : Jungson-dong, Sungri, Street, Central, District, Pyongyang, North, Korea

Address 6 : Jungson-dong, Sungri, Street, Central, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 7 : Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Korea Kwangson Banking Corporation KKBC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Jan 3, 2016	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 2, 2016	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 21, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 3, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 3, 2016	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 3, 2016	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active