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 · | [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] | |||
rbc635@co.chesin.com | [sources] | ||||
Phone | +850-2-18111-3818525 · +85023815274 | [sources] | |||
Registration number | DU4YHU62N2T3 | [sources] | |||
Unique Entity ID | 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, DPR Korea · Rakwon-dong, Pothonggang District, Pyongyang, DPRK. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
eu-fsf-eu-4203-20
· il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b
· ofac-10012
· gb-fcdo-dpr0151
· usgsa-s4mr3px9q
· mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0
· kprusi-7f68be11d6969154a45369953fd0932f7da9b18c
· fr-ga-2375
· ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
· unsc-690756
· gb-hmt-10911
· ua-sfms-1070
· jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90
· md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
· ru-wmd-90-kpe-006
· au-dfat-1123-korea-hyoksin-trading-corporation
· zafic-138-korea-hyoksin-trading-corporation
· ch-seco-3550
· qa-nctc-690756-korea-hyoksin-trading-corporation
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |
KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Provider of financial services | - | - | |
Hong Yong Su | Acting on behalf of Korea Hyoksin Trading Corp. (unconfirmed) | - | - | |
Pan Systems Pyongyang Sanctioned entity | Pan Systems Pyongyang regularly received funds from Korea Hyoksin Trading |
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 Sanctioned entity | - | - | - |