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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea International Exhibition Corporation · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 조선국제전람사 | [sources] | |||
| Other name | KIEC · 朝鲜国际展览社 · 조선국제전람사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | The 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] | |||
| kiec@silibank.com · kiec@silibank.net.kp · kiec_jonlam@126.com | [sources] | ||||
| Phone | +85023814654 · +85023815827 · +85023815926 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Jungsong-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 · North Korea | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kp
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe · gb-hmt-13550 · eu-fsf-eu-4096-91 · gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 · kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 · fr-ga-2379 · gb-fcdo-dpr0058For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| European Business Association | European Business Association is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Bureau des International Expositions | ||||
| France | Direction Générale du Trésor | (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Korea International Exhibition Corporation is a member of Bureau des International Expositions |
| - |
| Es Event Management Sdn Bhd | Es Event Management is a foreign partner of the Korean International Exhibition Corporation | - | - |
| Liaoning Sub-Council, CCPIT | Liaoning Sub-Council is a foreign partner of the Korean International Exhibition Corporation | - | - |
| Korea Chonbok Trading Corporation | Korea Chonbok assists KIEC in fund transfers | - | - |
| Royal Team Corporation | Royal Team Corporation is a foreign partner and the 'recruiting' Taiwan agent ("responsible for identifying, inviting and organizing the participation of foreign companies") of the Korean International Exhibition Corporation | - | - |
| Ministry of External Economy (DPRK) | Affiliated | - | - |
| Jentech Asia Pte. Ltd. | Jentech Asia is a foreign partner of the Korean International Exhibition Corporation | - | - |
| Beijing Huamao Times International Exhibition Co. Ltd. | Beijing Huamao Times International Exhibition is a foreign partner of the Korean International Exhibition Corporation | - | - |