KOREA KWANGSON BANKING CORPORATION (KKBC)

KOREA KWANGSON BANKING CORPORATION (KKBC) 概述

ID	DPR0155
制裁制度	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 船舶租赁, 关闭代表处, 船舶和飞机机组人员服务, 防止商业安排, 禁止入境
上次更新	2022年1月14日
OFSI 组 ID	12452

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
KOREA KWANGSON BANKING CORPORATION (KKBC)		Primary name
KKBC		Alias

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Jungson-dong Sungri Street Central District Pyongyang		North Korea