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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chosen Expo · Chosun Expo · Chosun Expo (APT 38) · Chosun Expo Joint Venture · Korea Expo Joint Venture · | [sources] | |||
| Other name | Chosen Expo · Chosun Expo · Chosun Expo (APT 38) · Chosun Expo Joint Venture · KEJV · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Front company affiliated with Lab 110, one of the DPRK's hacking organizations. Affiliated with Park Jin Hyok, a hacker from the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GL3GCAYJJMM9 · MEHFHMAGMAJ1 · U1ALXKSVKHH9 · YME4DCZJZ4N4 | [sources] | |||
| Address | North Korea · PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · Pyongyang, Democratic People's Republic of Korea · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Chosun Expo a apporté un soutien financier, technique ou matériel à une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers, y compris les cyberattaques connues sous le nom de “WannaCry” et les cyberattaques lancées contre l'Autorité polonaise de surveillance financière et Sony Pictures Entertainment, ainsi que le cyber-braquage de la banque centrale du Bangladesh et la tentative de cyber-braquage de la banque vietnamienne Tiên Phong, et les a facilitées. “WannaCry” a perturbé des systèmes d'information dans le monde entier en les ciblant au moyen d'un rançongiciel et en bloquant l'accès aux données. Les systèmes d'information d'entreprises présentes dans l'Union, y compris des systèmes d'information relatifs à des services nécessaires à la maintenance de services et d'activités économiques essentiels au sein des États membres, en ont été affectés. L'acteur connu sous le nom de “APT38” (“Advanced Persistent Threat 38”) ou le “Lazarus Group” ont mené “WannaCry”. Chosun Expo peut être reliée à APT38/“Lazarus Group”, y compris au moyen des comptes utilisés pour les cyberattaques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
コリア・エキスポ・ジョイント・ベンチャー・コーポレーション；チョソン・エキスポ；チョソン・エキスポ・ジョイント・ベンチャー
Korea Expo Joint Venture Corporation; Chosun Expo; Chosun Expo Joint Venture
Adresse : CORÉE DU NORD
(also KOREA EXPO JOINT VENTURE)
(also KOREA EXPO JOINT VENTURE)
(also KOREA EXPO JOINT VENTURE CORPORATION, CHOSUN EXPO, CHOSUN EXPO JOINT VENTURE)
(also KOREA EXPO JOINT VENTURE)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b · gb-fcdo-cyb0004 · usgsa-s4mr6qfsx · ja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560 · gb-hmt-13910 · usgsa-s4mr6qfr5 · usgsa-s4mr6qfsz · tw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c · fr-ga-1970 · kprusi-9335f9e5feb31018083a680a8407d5018f29c314 · eu-fsf-eu-5709-80 · ofac-24917 · au-dfat-8388-chosun-expo · gb-coh-f0zy30ma5uqijbmkyoune8w6pgg · ofac-pr-87a2bc4850cf4f15d3564421b00c09419b1906f7 · tw-shtc-9ce6c2e80443effb2f5aa7dabbca8b25c2c47d6f · usgsa-s4mr6qfsyFor 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市 | - | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korea for Multiple Cyber-Attacks | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Park Jin Hyok Export controlled · Sanctioned entity | Has conducted "legitimate IT work" for the company | - | - | |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Pyongyang | North Korea |
| 110th Research Center Export controlled · Sanctioned entity | Korea Expo Joint Venture Corporation is a front company of Lab 110 | - | - |