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KK

KOREA KWANGSON BANKING CORP

Sanctioned
Border Trade Settlement Bank
Type
organization
Subtype
bank
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11581
Asset freeze
2009-08-11activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

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

  • BTSBWeak alias
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    2c7f9ac78b7422a5f20a225f14592c9a5b2707a4b31f2e486558174a372ba549
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KKBCAlias
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    2c7f9ac78b7422a5f20a225f14592c9a5b2707a4b31f2e486558174a372ba549
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Border Trade Settlement BankAlias
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    2c7f9ac78b7422a5f20a225f14592c9a5b2707a4b31f2e486558174a372ba549
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DPRK Border Trade Settlement BankAlias
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    2c7f9ac78b7422a5f20a225f14592c9a5b2707a4b31f2e486558174a372ba549
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA KWANGSON BANKING CORPPrimary name
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    2c7f9ac78b7422a5f20a225f14592c9a5b2707a4b31f2e486558174a372ba549
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    a9fab7a513eb2deaa85f6c511d1363c9a42b8f45242037ceb2a775764511a27a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    11581
    SHA-256
    2c7f9ac78b7422a5f20a225f14592c9a5b2707a4b31f2e486558174a372ba549
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)