Informations sur l'entité

Nom de l'entité:
KOREA KWANGSON BANKING CORPORATION (KKBC)
Référence:
6908518
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
26/07/2025 00:23
Date d'inscription:
02/03/2016
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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.