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Korea Kwangson Banking Corporation (Dandong Representative Office)

Sanction-linked entity
TypeCompany[sources]
NameKorea Kwangson Banking Corporation (Dandong Representative Office)[sources]
Other nameKorea Kwangson Finance Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionRepresentative office of the Korea Kwangson Banking Corporation in China.[sources]
Registration numbernot available[sources]
StatusInactive[sources]
Last changeLast processedFirst seen

Descriptions

According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company". The Chinese spelling of this entity's name on p. 258 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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