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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Air Koryo · 高麗航空 | [sources] | |||
| Alias | Airkoryo · 고려항공 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Germany · North Korea · Kuwait · Malaysia · | [sources] | |||
| Description | Commercial airline and multi-purpose company of the DPRK, which is involved in multiple illicit air shipments on behalf of the country. | [sources] | |||
| PermID | 5000995932 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RZHWNLHVWSH3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang Kuala Lumpur 50450 Malaysia · 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur · Airport, 45, Portovaya Street Artyom Primorski Krai 692760 Russia · Airport, 45, Portovaya Street, 692760 Artyom · Chilbosan Hotel, No 81, Shyiwei Road, Heping District Shenyang China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-d6f4281e574b9769ce1a7e6a911f7550c959d716 · ofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4 · jp-eul-c663ad069def75fa6766a6a78b5068a786841478 · ofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b · ofac-ac4a9be930b53db214e62cf0229e1421135e7096 · oc-companies-my-995501-w · ofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f · ofac-f528e228c9d01c7006e0c1e03084e785227bca22 · usgsa-s4mrvrprs · ofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8 · ofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0 · ofac-784f1a6e994478260e4324e7cd0e131f19381828 · ofac-39566c2c647affdd7f980449e82eae7375aa9fb5 · kprusi-6ceadd7667406a64bd334f258da4abefc01a8880 · jp-eul-bd6869ac70507ce6ac218b338fd3bec49d9a07cf · ofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8 · ofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e · ofac-20520 · ofac-c98f79ca56d69fa219a85b736c0979dc85807677 · ofac-a8b5933e73a9e0f938f4f7accaf693debc28007a · tw-shtc-0765566458ae8edbd3aacf4ab2088603d884d007 · permid-5000995932 · tw-shtc-d01c24e1ea9583fdda95592a02420687d9342d85 · ofac-fce9b3ecd34bb34a5e7170c1f969806af0ba45a3 · ofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mosfilimovskaya 72, 101000 Moscow | Russia | |
| Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ri Sok Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| P-532 Sanctioned entity | - | - | - | |
| P-632 Sanctioned entity | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310 Bangkok | Thailand |
| Friedrichstr 106B, 10117 Berlin | Germany |
| Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027 Beijing | China |
| Airport, 45, Portovaya Street, 692760 Artyom | Russia |
| Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang | China |
| Sunan District, Pyongyang | North Korea |
| 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur | Malaysia |
| Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah | Kuwait |
| Acting for or on behalf of |
| - |
| - |
| - |
| - |
| P-912 Sanctioned entity | - | - | - |
| P-533 Sanctioned entity | - | - | - |
| P-672 Sanctioned entity | - | - | - |
| P-813 Sanctioned entity | - | - | - |
| P-552 Sanctioned entity | - | - | - |
| P-561 Sanctioned entity | - | - | - |
| P-835 Sanctioned entity | - | - | - |
| P-881 Sanctioned entity | - | - | - |
| Korea National Insurance Corporation Debarred entity · Export controlled · Sanctioned entity | Insurer | - | - | |
| Chugai Travel Co. Ltd. | Chugai Travel is the Japanese general agency of Air Koryo (unconfirmed) | - | - | |
| Air Koryo (Moscow Representative Office) | Representative office | - | - | |
| Air Koryo (Artem Representative Office) | Representative office | - | - |
| Seajet Company Limited Export controlled | Seajet is an agent of Air Koryo | - | - | |
| Korean People's Air Force | The Korean People's Army Air Force controls Air Koryo through its Civil Aviation Bureau | - | - | |
| Civil Aviation Bureau | The Civil Aviation Bureau of the DPRK controls Air Koryo | - | - |