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Public-source dossierkprusi-39c995d8e4404c640df1efc1eec940d2863ac7db
Public source recordcompanyPublic record

Korea Kwangson Banking Corporation

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence56 sourced links · 56 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
55
18 visible
Sourced links
56
20 direct
Source datasets
1
in this network
Discovery candidates
56
kept separate from verified
Korea Kwangson Banking…ORGSim Hyon SopPERSONKorea Pyongyang Econom…ORGKorea Taeyang Corporat…ORGKim Kyong IlPERSONBest Famous Ltd.ORGKorea Mining Developme…ORGJong Kuk CholPERSONChina Construction Ban…ORGKorea Ungum CorporationORGForeign Trade BankORGYong Kok YeapPERSONSheen Fair Trading Ltd.ORGYu Kyong JinPERSONGolden Tiger Investmen…ORGMaeng Yong SuPERSONKartosORGChoe Chol RyongPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Korea Kwangson Banking Corporation appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKorea Kwangson Banking Corporation
Known aliases조선광선은행 / KKBC / Korea Kwangson Finance Company
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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