Statements: KOREA KWANGSON BANKING CORPORATION (KKBC)

Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea		kp_rusi_reports	`kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db`	2023-08-08
`LegalEntity:address`	JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA	eng	us_sam_exclusions	`usgsa-s4mr3qbg5`	2024-06-14
`LegalEntity:address`	Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea		ua_sfms_blacklist	`ua-sfms-1451`	2023-10-30
`Organization:address`	Jungson-dong, Sungri Street, Central District, Pyongyang	eng	us_ofac_sdn	`ofac-11581`	2023-11-17
`Organization:address`	Jungson-dong, Sungri Street, Pyongyang, North Korea		gb_fcdo_sanctions	`gb-fcdo-dpr0155`	2024-05-09
`LegalEntity:address`	Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea		za_fic_sanctions	`zafic-142-korea-kwangson-banking-corporation-kkbc`	2024-10-29
`Organization:address`	Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC	fra	fr_tresor_gels_avoir	`fr-ga-2384`	2024-05-29
`Organization:address`	Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea		il_wmd_sanctions	`il-wmd-8f58bcbdeab87999552fb8984243e17952d86605`	2024-10-25