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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea International Exhibition Corporation · 조선국제전람사 | [sources] | |||
| Alias | KIEC · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 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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France · DGT
The United Kingdom's consolidated international sanctions list.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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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.
European Union · DG FISMA
gb-hmt-13550 · gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 · fr-ga-2379 · gb-fcdo-dpr0058 · eu-fsf-eu-4096-91 · mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe · kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · 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 | |
| Korea Chonbok Trading Corporation | Korea Chonbok assists KIEC in fund transfers | - | - | |
| Ministry of External Economy (DPRK) | Affiliated | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| - |
| - |
| Jentech Asia Pte. Ltd. | Jentech Asia is a foreign partner of the Korean International Exhibition Corporation | - | - |
| Beijing Huamao Times International Exhibition Co. Ltd. | Beijing Huamao Times International Exhibition 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 | - |
| 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 | - | - |
| 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 | - | - |