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Air Koryo

Sanctioned entity

Air Koryo is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AIR KORYO · Air Koryo				[sources]
Other name	Airkoryo				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Germany · North Korea · Kuwait · Malaysia · 2 more...				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur · Airport, 45, Portovaya Street, 692760 Artyom · Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang · Friedrichstr 106B, 10117 Berlin · Mosfilimovskaya 72, 101000 Moscow · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-15	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai	China
Airport, 45, Portovaya Street, 692760 Artyom	Russia
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang	China
Friedrichstr 106B, 10117 Berlin	Germany
Mosfilimovskaya 72, 101000 Moscow	Russia
Sunan District, Pyongyang	North Korea
Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027 Beijing	China
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur	Malaysia
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310 Bangkok	Thailand
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah	Kuwait

Agents
Agent	Role	Start date	End date
Ri Sok	Acting for or on behalf of	-	-
YAN, Zhiyong	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
P-881	-	-	-
P-835	-	-	-
P-913	-	-	-
P-632	-	-	-
P-672	-	-	-
P-912	-	-	-
P-885	-	-	-
P-914	-	-	-
P-813	-	-	-
P-532	-	-	-
P-561	-	-	-
P-671	-	-	-
P-537	-	-	-
P-533	-	-	-
P-633	-	-	-
P-552	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: NK-SHgbScg3JwMZJcSvqqTdJL · NK-TrgEXcNLxE2XbpLzYAsAgw · NK-MTxarVrechZ8SsjtUcrxQQ · trade-csl-a0ec513ba1078c9154c5f390462bbc774c1bbc35 · NK-8eABVTBbbXESKK74MVpxig · NK-5WAd5CMUwmsXUYpwoGx6HM · NK-HLxR48C22SQKEkvnsBQjcd · trade-csl-6e46f09f1c11f5413d0dc607c907d1b595845b37 · NK-JKARwHeCVNFtd4wThabd9B · NK-WAifn4RHnJeTrmteMXQuuD · trade-csl-f0e6d07129f61f394f66749a6e022fb22ec735aa · NK-kmZSXQesgbbgckeGbe9Uuv · ofac-20520 · trade-csl-953d6eba032810587316b428467dfaa0ba987c0d · trade-csl-687d16c0538189ce8735fa0a70603f906f2862c3 · trade-csl-901c27e1b6de78cbc565ba59ef9bbc314d1deac3 · trade-csl-487c52a5a97eff54d87ebc05f2b3f0b6104bbf38 · ofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e · trade-csl-3f59c69e72e439211cca6c73fb889f1cd1eae64d · oc-companies-my-995501-w · ofac-a8b5933e73a9e0f938f4f7accaf693debc28007a · ofac-ac4a9be930b53db214e62cf0229e1421135e7096 · NK-8souoewCsHqqfrn2NSrbE4 · ofac-c98f79ca56d69fa219a85b736c0979dc85807677 · ofac-39566c2c647affdd7f980449e82eae7375aa9fb5 · trade-csl-1a87c1a1847904056edd47f7fdb7ab97e6fc4a09 · ofac-d6f4281e574b9769ce1a7e6a911f7550c959d716 · ofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bb · trade-csl-7c400eb47ccc74ebf36f0ecd67ba1352b7d604bc · ofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8 · ofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b · NK-gk7dGXqcuw6HRtsje69FmU · trade-csl-c6e89ce1f00f25814fb966efc19e458fc1c58d3a · trade-csl-6c82c7e3759b2f0cdacaa0e1a2528da7f96c9698 · trade-csl-708fcaa3a9435a53f697ec97bcc4cc147bbb41ba · trade-csl-37ab6e8955075851be7f069353f0bcc9d79d886a · trade-csl-5c77843bece8d05a0118f6dc5b1986b4a26a78fd · ofac-f528e228c9d01c7006e0c1e03084e785227bca22 · trade-csl-1e0a7df2b62f4563709f6ed39fbcfe4ea11431cf · ofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0 · NK-fHawuVsiji3t7KTFxAosWZ · ofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4 · ofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f · NK-RqWxZMcbubEgVsfYpmCa7W · ofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8 · NK-MepCjVEXS29CBsPH4hGroa · ofac-784f1a6e994478260e4324e7cd0e131f19381828 · ofac-fce9b3ecd34bb34a5e7170c1f969806af0ba45a3 · NK-N8QTTNB3BsvMk2Ph9WWJPr · NK-8JQVW7yYx6bfJzrHZztQ59

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