Statements: KOREA KWANGSON BANKING CORPORATION (KKBC)

Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Korea Kwangson Banking Corporation		kp_rusi_reports	`kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db`	2023-08-08
`LegalEntity:name`	Korea Kwangson Banking Corporation (KKBC)		au_dfat_sanctions	`au-dfat-3167-korea-kwangson-banking-corporation-kkbc`	2022-04-27
`LegalEntity:name`	Korea Kwangson Banking Corporation		ch_seco_sanctions	`ch-seco-33918`	2023-04-20
`LegalEntity:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)		gb_hmt_sanctions	`gb-hmt-12452`	2023-04-20
`Organization:name`	Korea Kwangson Banking Corporation (KKBC)		be_fod_sanctions	`eu-fsf-eu-3317-39`	2023-04-20
`Organization:name`	KKBC		be_fod_sanctions	`eu-fsf-eu-3317-39`	2023-04-20
`LegalEntity:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)		ua_sfms_blacklist	`ua-sfms-1451`	2023-04-20
`Organization:name`	KOREA KWANGSON BANKING CORP	eng	us_ofac_sdn	`ofac-11581`	2023-04-20
`Organization:name`	KOREA KWANGSON BANKING CORPORATION	eng	jp_mof_sanctions	`ja-mof-64b114c175e9952cf89ab750026ed248af96853f`	2023-04-20
`Organization:name`	コリア・クワンソン・バンキング・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-64b114c175e9952cf89ab750026ed248af96853f`	2023-04-20
`Organization:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0155`	2024-05-09
`LegalEntity:name`	КОРЕЙСКАЯ БАНКОВСКАЯ КОРПОРАЦИЯ «КВАНСОН» (КБКК)		ru_fedsfm_wmd	`ru-wmd-109-kpe-025`	2021-11-21
`LegalEntity:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)		ru_fedsfm_wmd	`ru-wmd-109-kpe-025`	2021-11-21
`Organization:name`	KOREA KWANGSON BANKING CORP		us_trade_csl	`ofac-11581`	2024-05-07
`Organization:name`	مؤسسة Korea Kwangson Banking Corp (KKBC)	ara	qa_nctc_sanctions	`qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc`	2023-04-20
`Organization:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)	eng	qa_nctc_sanctions	`qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc`	2023-04-20
`Organization:name`	Korea Kwangson Banking Corporation	fra	fr_tresor_gels_avoir	`fr-ga-2384`	2023-04-20
`LegalEntity:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)		un_sc_sanctions	`unsc-6908518`	2023-04-20
`Organization:name`	Korea Kwangson Banking Corporation (KKBC)		eu_fsf	`eu-fsf-eu-3317-39`	2023-04-20
`Organization:name`	KKBC		eu_fsf	`eu-fsf-eu-3317-39`	2023-04-20
`LegalEntity:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)		md_terror_sanctions	`md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d`	2023-10-20
`LegalEntity:name`	朝鮮光鮮金融会社	jpn	jp_meti_eul	`jp-eul-67a64a85cc9b197c681ebf425d0d7ba7ada5a357`	2024-10-16
`LegalEntity:name`	Korea Kwangson Banking Corporation (KKBC)	eng	jp_meti_eul	`jp-eul-67a64a85cc9b197c681ebf425d0d7ba7ada5a357`	2024-06-10
`LegalEntity:name`	KOREA KWANGSON BANKING CORP	eng	us_sam_exclusions	`usgsa-s4mr3qbg5`	2024-06-14
`Organization:name`	Korea Kwangson Banking Corporation		mc_fund_freezes	`mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844`	2024-08-14
`LegalEntity:name`	KOREA KWANGSON BANKING CORPORATION (KKBC)		tr_fcib	`tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91`	2024-09-05

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