| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA HYOKSIN EXPORT AND IMPORT 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 · 朝鮮革新貿易会社 | [sources] | |||
| Other name | Korea Hyoksin Export and Import Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Kitts and 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 | not available | [sources] | |||
| Unique Entity ID | DU4YHU62N2T3 · YRNZVGP5HFL6 | [sources] | |||
| Address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, KNA · Rakwon-dong Pyongyang Korea, North · Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD.
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.
société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massive
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
Other information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション
Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
(also KOREA HYOKSIN TRADING CORPORATION)
(also KOREA HYOKSIN EXPORT AND IMPORT CORPORATION)
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ru-wmd-90-kpe-006 · unsc-690756 · usgsa-s4mr3px9r · eu-fsf-eu-4203-20 · ofac-10012 · ch-seco-3550 · au-dfat-1123-korea-hyoksin-trading-corporation · mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 · qa-nctc-690756-korea-hyoksin-trading-corporation · usgsa-s4mr3px9q · il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b · md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f · fr-ga-2375 · tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a · ua-sfms-1070 · zafic-138-korea-hyoksin-trading-corporation · jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90 · gb-hmt-10911 · jp-eul-c86fede1871f12ea6b84c9239f3a7f9065bdd721 · kprusi-7f68be11d6969154a45369953fd0932f7da9b18c · gb-fcdo-dpr0151 · tw-shtc-b6bcc242886f42da7d739fb28f9ed5e9dc3a2988 · ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7dFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |
| 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 Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1718 (2006) | - |
| - | United Nations Security Council | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| North Korea |
| Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea |
| 北朝鮮平壌特別市普通江区域楽園洞 | - |
| Provider of financial services |
| - |
| - |
| Pan Systems Pyongyang Disqualified · Sanctioned entity | Pan Systems Pyongyang regularly received funds from Korea Hyoksin Trading |
| Hong Yong Su | Acting on behalf of Korea Hyoksin Trading Corp. (unconfirmed) | - | - |