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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KKBC · KOREA KWANGSON BANKING CORP · KOREA KWANGSON BANKING CORPORATION · KOREA KWANGSON BANKING CORPORATION (KKBC) · Korea Kwangson Banking Corporation · | [sources] | |||
| Other name | Border Trade Settlement Bank · DPRK Border Trade Settlement Bank · KKBC · KOREA KWANGSON BANKING CORPORATION (KKBC) · Korea Kwangson Finance Company · | [sources] | |||
| Weak alias | BTSB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | St. Kitts & Nevis · North Korea | [sources] | |||
| Description | KKBC provides financial services in support to Tanchon Commercial Bank (KPe.003) and Korea Hyoksin Trading Corporation (KPe.006), a subordinate of the Korea Ryonbong General Corporation (KPe.002). Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation (KPe.001) related funds. . Blocked by SWIFT in March 2017. | [sources] | |||
| Registration number | LDX3YEMDHEJ7 | [sources] | |||
| SWIFT/BIC | KKBCKPP1 · KKBCKPPY | [sources] | |||
| Unique Entity ID | LDX3YEMDHEJ7 | [sources] | |||
| Address | JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA · Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea · Jungson-dong, Sungri Street, Central District, Pyongyang · Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea · Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation
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.
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.
Other information: 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.
ケー・ケー・ビー・シー
KKBC
According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company".
Adresse : Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC
КБКК оказывает финансовые услуги коммерческому бан- ку «Танчою» и Корейской торговой корпорации «Хёксию», являющейся дочерней компанией Корейской генеральной корпорации «Рёнбон». Коммерческий банк «Танчон» использует КБКК для осуществления перевадав финансовых средств в суммах, предположительно исчисляемых миллионами долларов, включая переводы средств, имеющих отношение к Корейской горнорудной торговой корпорации.
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.
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.
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ru-wmd-109-kpe-025 · zafic-142-korea-kwangson-banking-corporation-kkbc · ua-sfms-1451 · ch-seco-33918 · bic-KKBCKPP1 · ofac-11581 · mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 · tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 · jp-eul-67a64a85cc9b197c681ebf425d0d7ba7ada5a357 · unsc-6908518 · NK-G5J25iQAsjpGSZ6QrPVLrh · qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc · gb-hmt-12452 · eu-fsf-eu-3317-39 · kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db · fr-ga-2384 · il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 · bic-KKBCKPPY · md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d · ja-mof-64b114c175e9952cf89ab750026ed248af96853f · gb-fcdo-dpr0155 · usgsa-s4mr3qbg5 · au-dfat-3167-korea-kwangson-banking-corporation-kkbc · NK-4yETP7WrEQAqN8zjAHWhoCFor experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Sim Hyon Sop Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| CHOE, Chol Ryong Sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Choe Chol Ryong | Representative | - | - | |
| Sim Hyon Sop | Representative (unconfirmed) | - | - | |
| JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Former Deputy Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| T Specialist International (Singapore) Pte. Ltd. | There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation | - | - | |
| Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner | - | - | |
| Malaysia Korea Partners Group of Companies | Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia | - | - | |
| PAK In Su Sanctioned entity | Associated | - | - | |
| KIM NAM UNG Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Far Eastern Commercial Bank | Far Eastern Commercial Bank is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Bank of China Ltd | Bank of China Ltd. is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| China Construction Bank Corporation Regulator action | China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | Long-term provider of financial services to KOMID | - | - | |
| Nice Field International | Nice Field International has been undertaking transactions on behalf of Korea Kwangsong Banking Corporation | - | - | |
| Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | Both entities have "a close relationship" | - | - | |
| Golden Tiger Investment Group | Golden Tiger Investment Group is a "false entity name" for the Korea Kwangson Banking Corporation | - | - | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | KKBC is subordinate to the Foreign Trade Bank | - | - | |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Korea Kwangson Banking is a major shareholder of Dandong Hongxiang Industrial Logistics | - | - | |
| Good Field Trading Ltd. | Good Field Trading Ltd is a "false entity name" for the Korea Kwangson Banking Corporation | - | - | |
| Korea Hyoksin Trading Corporation Sanctioned entity | Provider of financial services | - | - | |
| Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Provider of financial services, including the facilitated transfer of KOMID-related funds | - | - | |
| Korea Kwangson Banking Corporation (Dandong Representative Office) | Representative office | - | ||