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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KOREA KWANGSON BANKING CORP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 90

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'BTSB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOREA KWANGSON BANKING CORPORATION (KKBC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Address: Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0155. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Korea Kwangson Banking Corporation (KKBC)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Function: 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.
Address: Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOREA KWANGSON BANKING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'BTSB'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOREA KWANGSON BANKING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Address: Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0155. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Korea Kwangson Banking Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 07:37:41

Accuracy: 80

Information:

Function: 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.
Address: Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions