Last Updated: January 19, 2026

KOREA KWANGSON BANKING CORP

Aliases

KKBC; BTSB; BORDER TRADE SETTLEMENT BANK; DPRK BORDER TRADE SETTLEMENT BANK

Address

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

Other Information

SDN

Date of listing

2009-08-11

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations