Korea Kwangson Banking Corporation KKBC

Restricted

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

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Country

Democratic People's Republic of Korea

Addresses

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

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

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Korea Kwangson Banking Corporation KKBC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2016	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 1, 2017	active