{"raw_record_id":"fb1aa946-a58c-4689-8198-459e57222b21","external_id":"3167","record_hash":"ac3ac08c1db6b54991b1b8e32f11f450bd0b45048b91f9cf038dbeacfe3f8f6f","raw_record":{"rows":[{"Type":"Entity","Address":"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea","Name Type":"Primary Name","Reference":"3167","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 2 Mar. 2016","Maritime Restriction":"0","Additional Information":"KPe.025. 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.","Instrument of Designation":"Listed on: 2 Mar. 2016","Targeted Financial Sanction":"1","Name of Individual or Entity":"Korea Kwangson Banking Corporation (KKBC)"},{"Type":"Entity","Address":"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea","Name Type":"Alias","Reference":"3167a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 2 Mar. 2016","Maritime Restriction":"0","Additional Information":"KPe.025. 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.","Instrument of Designation":"Listed on: 2 Mar. 2016","Targeted Financial Sanction":"1","Name of Individual or Entity":"KKBC"}],"reference":"3167"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}