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Listed on sanctions / export-control lists
KOREA KWANGSON BANKING CORP
US OFAC
Company / organization · 1 listing(s)
KOREA KWANGSON BANKING CORP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-08-11 | US OFAC · listed · Programs: NPWMD · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2009-08-11 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | KKBC; BORDER TRADE SETTLEMENT BANK; DPRK BORDER TRADE SETTLEMENT BANK |
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