First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
20 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 2026-04-26 · Updates daily
Korea Kwangson Banking Corporation (KKBC) appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jungson-dong, Sungri Street, Central District Pyongyang Korea, North; Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of 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, DEMOCRATIC PEOPLE'S REPUBLIC OF; Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea; 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; 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, Pyongyang, North Korea; Jungson-dong, Sungri Street, Pyongyang, DPR Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC
| Also Known As |
|---|
| Korea Kwangson Banking Corporation |
| KOREA KWANGSON BANKING CORPORATION (KKBC) |
| コリア・クワンソン・バンキング・コーポレーション |
| 朝鮮光鮮金融会社 |
| KOREA KWANGSON BANKING CORP |
| مؤسسة Korea Kwangson Banking Corp (KKBC) |
| ケー・ケー・ビー・シー |
| KKBC |
| Border Trade Settlement Bank |
| DPRK Border Trade Settlement Bank |
| BTSB |
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