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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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The United Kingdom's consolidated international sanctions list.
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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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.
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United Kingdom · RUSI · non-official source
gb-fcdo-dpr0058 · gb-hmt-13550 · fr-ga-2379 · mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe · gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 · kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 · eu-fsf-eu-4096-91For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 | |
| 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 | - | - | |
| 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 | - | - | |
| European Business Association | European Business Association is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Ministry of External Economy (DPRK) | Affiliated | - | - | |
| Beijing Huamao Times International Exhibition Co. Ltd. | Beijing Huamao Times International Exhibition is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| 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 | - | - | |