KOREA KWANGSON BANKING CORP SDN — Treasury

Specially Designated Nationals List · Entity · KP · view upstream ↗

Programs

NPWMD

Key facts

CSL entity number: 11581
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KP
Aliases tracked: 4

Aliases / AKAs

KKBC
BTSB
BORDER TRADE SETTLEMENT BANK
DPRK BORDER TRADE SETTLEMENT BANK

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