- UN reference
- KPe.025
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea
- Aliases
- KKBC
- Listed on
- 2 March 2016
Other information (UN original text)
KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.