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Korea Hyoksin Trading Corporation

Sanctioned entity

Korea Hyoksin Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING CORPORATION · Korea Hyoksin Trading Corporation · مؤسسة كوريا هيوكسين التجارية · コリア・ヒョークシン・トレーディング・コーポレーション · 1 more...				[sources]
Other name	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING CORPORATION · Korea Hyoksin Export and Import Corporation · مؤسسة كوريا هيوكسين التجارية				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	St. Kitts & Nevis · North Korea				[sources]
Description	A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (KPe.002) and is involved in the development of WMD. Transferred multiple remittances to Pan Systems Pyongyang between 2011 and 2013. Exhibitor at the 15th Spring Pyongyang International Trade Fair (PITF) in 2012.				[sources]
E-Mail	rbc635@co.chesin.com				[sources]
Phone	+850-2-18111-3818525 · +850-2-3815274				[sources]
Registration number	`DU4YHU62N2T3`				[sources]
Address	RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, KNA · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK. · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD.

— Australian Sanctions Consolidated List, 2023-04-20

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.

— Belgian Financial Sanctions, 2024-11-21

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.

— EU Financial Sanctions Files (FSF), 2024-11-21

société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massive

— French National Asset Freezing System, 2023-04-20

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

— UK FCDO Sanctions List, 2024-05-09

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

эта компания КНДР, базирующаяся в Пхеньяне и подчиняющаяся Корейской генеральной корпорации «Рёнбон» (включена Комитетом в перечень в апреле 2009 года), причастна к разработке ОМУ.

— 2021-11-21

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

— UN Security Council Consolidated Sanctions, 2023-04-20

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK	North Korea
Rakwondong, Pothonggang District, Pyongyang, DPRK.	-
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市普通江区域楽園洞	-
Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea · Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	North Korea

Linked from
Subject	Role	Start date	End date
KOREA KWANGSON BANKING CORPORATION (KKBC)	Provider of financial services	-	-
Korea Ryonbong General Corporation	Korea Hyoksin Trading is subordinate to Korea Ryongbong General	-	-
Hong Yong Su	Acting on behalf of Korea Hyoksin Trading Corp. (unconfirmed)	-	-
Pan Systems Pyongyang	Pan Systems Pyongyang regularly received funds from Korea Hyoksin Trading	2011	2013

Linked to
Object	Role	Start date	End date
Pugang Pharmaceutical Company	Hyoksin provided administrative assistance to Pugang · Shared contact information	-	-

Owners
Owner	Percentage held	Start date	End date
Korea Ryonbong General Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-07-16	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2009-07-24	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2009-07-16	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council	DPRK	2009-07-16	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
UN Security Council	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-07-16	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Source data IDs: mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 · usgsa-s4mr3px9q · il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b · ua-sfms-1070 · jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90 · ofac-10012 · md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f · qa-nctc-690756-korea-hyoksin-trading-corporation · au-dfat-1123-korea-hyoksin-trading-corporation · gb-hmt-10911 · zafic-138-korea-hyoksin-trading-corporation · fr-ga-2375 · eu-fsf-eu-4203-20 · kprusi-7f68be11d6969154a45369953fd0932f7da9b18c · ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d · ch-seco-3550 · unsc-690756 · gb-fcdo-dpr0151 · ru-wmd-90-kpe-006

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Factsheet Descriptions Data sources

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