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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA INTERNATIONAL EXHIBITION CORPORATION · 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
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A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
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A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
eu-fsf-eu-4096-91 · gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 · gb-hmt-13550 · gb-fcdo-dpr0058 · fr-ga-2379 · kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 · mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfeFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| 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 | |
| Beijing Huamao Times International Exhibition Co. Ltd. | Beijing Huamao Times International Exhibition is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Korea Chonbok Trading Corporation | Korea Chonbok assists KIEC in fund transfers | - | - | |
| Es Event Management Sdn Bhd | Es Event Management is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| 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 | - | - | |
| Liaoning Sub-Council, CCPIT | Liaoning Sub-Council is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Bureau des International Expositions | Korea International Exhibition Corporation is a member of Bureau des International Expositions | - | ||
| Jentech Asia Pte. Ltd. | Jentech Asia is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Ministry of External Economy (DPRK) | Affiliated | - | - | |
| European Business Association | European Business Association is a foreign partner of the Korean International Exhibition Corporation | - | - | |