On a sanctions listentity
KOREA KWANGSON BANKING CORP
KOREA KWANGSON BANKING CORP is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.
Sanctions programs
Aliases (3)
- KKBC (aka)
- BORDER TRADE SETTLEMENT BANK (aka)
- DPRK BORDER TRADE SETTLEMENT BANK (aka)
Addresses
- Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'BTSB'.