OFAC UID 11581 · SDN · Entity
KOREA KWANGSON BANKING CORP
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Aug 11, 2009
Also known as
- KKBC · a.k.a.
- BTSB · a.k.a.
- BORDER TRADE SETTLEMENT BANK · a.k.a.
- DPRK BORDER TRADE SETTLEMENT BANK · a.k.a.
Addresses
- Jungson-dong Sungri Street Central District Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210