KOREA KWANGSON BANKING CORPORATION

Restricted

KOREA KWANGSON BANKING CORPORATION 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 Korea, North

Address 2 : Jungson-dong, Sungri Street , DPR Korea

Address 3 : Jungson-dong, Sungri Street, Pyongyang, Central District, DPR Korea

Address 4 : 北朝鮮平壌特別市中区中城洞勝利通り

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

Address 6 : North Korea

ID Details

ID NUMBER : 2384

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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KOREA KWANGSON BANKING CORPORATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Nov 3, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active