EU consolidated financial sanctions list
Korea Kwangson Banking Corporation (KKBC)
- Name
- Korea Kwangson Banking Corporation (KKBC) · KKBC
- EU reference
- EU.3317.39
- UN reference
- not on file
- Type
- enterprise
- Programme
- PRK
- Regulation
- 2017/1509 (OJ L224)
- Published
- 2017-08-31
- In force
- 2017-09-01
- Designated
- 2016-03-02
- 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.
- Title
- not on file
- Address city
- Jungson-dong, Sungri Street, Central District, Pyongyang
- Address country
- KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2016-03-02)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22