First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 16, 2026
Risk Level
High
22 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-23 · Updates daily
Korea Kwangson Banking Corporation (KKBC) appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jungson-dong, Sungri Street, Central District, Pyongyang; Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea; Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, DPRK; Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; 北朝鮮平壌特別市中区域中城洞勝利通り; Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea; Jungson-dong, Sungri Street, Pyongyang, DPR Korea; Jungson-dong, Sungri Street, Pyongyang, North Korea; 北朝鮮平壌特別市中区中城洞勝利通り; Jungson-dong, Sungri Street, Central District Pyongyang Korea, North
| Also Known As |
|---|
| KOREA KWANGSON BANKING CORPORATION (KKBC) |
| 朝鮮光鮮金融会社 |
| Korea Kwangson Banking Corporation |
| KOREA KWANGSON BANKING CORP |
| KKBC |
| コリア・クワンソン・バンキング・コーポレーション |
| مؤسسة Korea Kwangson Banking Corp (KKBC) |
| ケー・ケー・ビー・シー |
| Border Trade Settlement Bank |
| DPRK Border Trade Settlement Bank |
| BTSB |
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