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Korea Kwangson Banking Corp

On the SDN listEntityNPWMD

Korea Kwangson Banking Corp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KKBC · aka
  • BORDER TRADE SETTLEMENT BANK · aka
  • DPRK BORDER TRADE SETTLEMENT BANK · aka

Addresses on file

  • Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'BTSB'.