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Korea Hyoksin Trading Corporation

Sanctioned entity

Korea Hyoksin Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING 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				[sources]
Other name	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING CORPORATION · Korea Hyoksin Export and Import Corporation · مؤسسة كوريا هيوكسين التجارية				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-07-16				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

— Japan Economic sanctions and list of eligible people, 2023-04-20

эта компания КНДР, базирующаяся в Пхеньяне и подчиняющаяся Корейской генеральной корпорации «Рёнбон» (включена Комитетом в перечень в апреле 2009 года), причастна к разработке ОМУ.

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	North Korea
Rakwondong, Pothonggang District, Pyongyang, DPRK.	-
Rakwon-dong, Pothonggang District, Pyongyang	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea	North Korea
北朝鮮平壌特別市普通江区域楽園洞	-
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, RPDC	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
United Nations Security Council (UN SC)	DPRK	2009-07-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
European External Action Service	PRK	2017-09-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2010-10-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2009-07-24	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-07-16	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d · md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f · ch-seco-3550 · eu-fsf-eu-4203-20 · unsc-690756 · ua-sfms-1070 · qa-nctc-690756-korea-hyoksin-trading-corporation · fr-ga-2375 · gb-hmt-10911 · ofac-10012 · au-dfat-1123-korea-hyoksin-trading-corporation · ru-wmd-90-kpe-006

For experts: raw data explorer

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