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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kwangson Banking Corporation (Dandong Representative Office) | [sources] | |||
| Other name | Korea Kwangson Finance Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative office of the Korea Kwangson Banking Corporation in China. | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Inactive | [sources] | |||
| Last change | Last processed | First seen | |||
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". The Chinese spelling of this entity's name on p. 258 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| JO CHOL SONG Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
| Lee Gwang Ju | Representative | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Representative office | - | ||