# KOREA KWANGSON BANKING CORP

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: KP

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

- BTSB _(a.k.a.)_
- Border Trade Settlement Bank _(a.k.a.)_
- DPRK Border Trade Settlement Bank _(a.k.a.)_
- KKBC _(a.k.a.)_

## Key facts

- **OFAC UID:** 1585354642
- **Primary name:** KOREA KWANGSON BANKING CORP
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** KP
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1585354642

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1585354642. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/1585354642. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=KOREA%20KWANGSON%20BANKING%20CORP) · CC0 1.0*