Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Alias
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
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.
Información Adicional
País
KP - Corea Del Norte
Regimen
Democratic People's Republic of Korea
Dirección
Jungson-dong, Sungri Street, Central District, Pyongyang
Sungri Street
Central District
Pyongyang
Nombre
Alias
Status
KKBC
AKA
Activo
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6