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KK

KOREA KWANGSON BANKING CORPORATION (KKBC)

Sanctioned
KKBC
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.025
Other measure
2016-03-02activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KKBCAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.025
    SHA-256
    3f9bbefb7a510e104da31fc3c4c41738d47e53f573aef842987b538d960fae79
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA KWANGSON BANKING CORPORATION (KKBC)Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.025
    SHA-256
    3f9bbefb7a510e104da31fc3c4c41738d47e53f573aef842987b538d960fae79
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6908518UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.025
    SHA-256
    3f9bbefb7a510e104da31fc3c4c41738d47e53f573aef842987b538d960fae79
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPe.025UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.025
    SHA-256
    3f9bbefb7a510e104da31fc3c4c41738d47e53f573aef842987b538d960fae79
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Democratic People's Republic of KoreaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.025
    SHA-256
    3f9bbefb7a510e104da31fc3c4c41738d47e53f573aef842987b538d960fae79
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)