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Korea International Exhibition Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA INTERNATIONAL EXHIBITION CORPORATION · Korea International Exhibition Corporation · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 조선국제전람사[sources]
Other nameKIEC · 朝鲜国际展览社 · 조선국제전람사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionThe Korea International Exhibition Corporation, associated with the Ministry of External Economy of the DPRK, facilitates trade and marketing for designated entities via hosting the Pyongyang International Trade Fair. It aids in sanctions evasion by providing a platform for prohibited item transactions.[sources]
E-Mailkiec@silibank.com · kiec@silibank.net.kp · kiec_jonlam@126.com[sources]
Phone+85023814654 · +85023815827 · +85023815926[sources]
Registration numbernot available[sources]
AddressJungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC · Jungsong-dong, Central District, Sungri Street, Pyongyang, North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

La Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’occasion d’enfreindre les sanctions imposées par les Nations unies en poursuivant leur activité économique.

French National Asset Freezing System,

Adresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kp

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: fr-ga-2379 · kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 · gb-fcdo-dpr0058 · gb-hmt-13550 · mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe · eu-fsf-eu-4096-91

For experts: raw data explorer