Korea Kwangson Banking Corp. (kkbc)

Sanctioned

Last update: 05/09/2019

Company name: Korea Kwangson Banking Corp. (kkbc)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Annex XIII. UN listing. 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 Corpor

Adverse media

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Frequently Asked Questions

1. Does Korea Kwangson Banking Corp. (kkbc) have any sanctions?

Yes, Korea Kwangson Banking Corp. (kkbc) is sanctioned by:

2. Can I receive AML sanctions alerts on Korea Kwangson Banking Corp. (kkbc)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Korea Kwangson Banking Corp. (kkbc):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.