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KOREA KWANGSON BANKING CORP

Entity · Pyongyang · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD
Address
Jungson-dong, Sungri Street, Central District, Pyongyang, KP
Jungson-dong, Sungri Street, Central District, Pyongyang, KP
Also known as
KKBC; BTSB; BORDER TRADE SETTLEMENT BANK; DPRK BORDER TRADE SETTLEMENT BANK
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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