KOREA KWANGSON BANKING CORPORATION (KKBC)
KKBC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Kwangson Banking Corporation is designated for its role in supporting North Korea's WMD programs. Financial institutions must screen against this entity to avoid facilitating prohibited transactions and potential secondary sanctions.
North Korean bank designated for WMD proliferation support.
finance
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed21 Dec 2011
Last listed21 Dec 2011
Risk score60 / 100
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