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Korea Kwangson Banking Corporation (KKBC)

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
eu_uid: 6860
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on: 2 Mar. 2016, PRK

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Korea Kwangson Banking Corp…Korea Kwangson Bankin…Korea Kwangson Bankin…KKBCListed on: 2 Mar. 2016Jungson-dong, Sungri …Korea Kwangson Bankin…Korea Kwangson Bankin…KKBCPRKJungson-dong, Sungri …KOREA KWANGSON BANKIN…KOREA KWANGSON BANKIN…KKBCDemocratic People's R…Jungson-dong, Sungri …KOREA KWANGSON BANKIN…KOREA KWANGSON BANKIN…KKBCDPRKJungson-dong, Sungri …
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31672026-07-23Unknown source ↗
EU · 68602026-08-05European Commission ↗
UK · 12452—UK OFSI ↗
UN · 69085182026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3167

list version published 2026-07-23
Recorded nameKind
Korea Kwangson Banking Corporation (KKBC)Primary name
KKBCAlias
Programmes

Listed on: 2 Mar. 2016

Addresses recorded
  • Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea"
  ],
  "countries": [],
  "details": [
    "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.",
    "Listing Information: Listed on: 2 Mar. 2016",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 2 Mar. 2016"
  ]
}

EU · entry 6860

list version published 2026-08-05
Recorded nameKind
Korea Kwangson Banking Corporation (KKBC)Primary name
KKBCAlias
Programmes

PRK

Addresses recorded
  • Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

UK · entry 12452

list version published —
Recorded nameKind
KOREA KWANGSON BANKING CORPORATION (KKBC)Primary name
KKBCAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908518

list version published 2026-09-21
Recorded nameKind
KOREA KWANGSON BANKING CORPORATION (KKBC)Primary name
KKBCAlias
Programmes

DPRK

Addresses recorded
  • Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
Korea Kwangson Banking Corporation (KKBC) — sanctions list record (AU, EU, UK, UN) — investment.com