{"raw_record_id":"55a5d94b-dd34-4467-ba87-4d6ecad3443a","external_id":"DPR0155","record_hash":"b1902fad7ff9de9f076b8edf4ed6c1a5a4b3c66b31afe6cd1285f9e28dc8737e","raw_record":{"Names":{"Name":[{"Name6":"KOREA KWANGSON BANKING CORPORATION (KKBC)","NameType":"Primary name"},{"Name6":"KKBC","NameType":"Alias"}]},"UniqueID":"DPR0155","Addresses":{"Address":{"AddressLine1":"Jungson-dong","AddressLine2":"Sungri Street","AddressLine5":"Central District","AddressLine6":"Pyongyang","AddressCountry":"North Korea"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/01/2022","OFSIGroupID":"12452","DateDesignated":"02/03/2016","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry","DesignationSource":"UN","UNReferenceNumber":"KPe.025","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"true","CrewServicingOfShipsAndAircraft":"true","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}