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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Air Koryo · 高麗航空 | [sources] | |||
| Other name | 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 Kuala Lumpur 50450 Malaysia · 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur · Airport Artyom Primorski Krai 692760 Russia · Airport, 45, Portovaya Street, 692760 Artyom · Chilbosan Hotel Shenyang China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-gk7dGXqcuw6HRtsje69FmU · ofac-d6f4281e574b9769ce1a7e6a911f7550c959d716 · ofac-a8b5933e73a9e0f938f4f7accaf693debc28007a · NK-8eABVTBbbXESKK74MVpxig · trade-csl-953d6eba032810587316b428467dfaa0ba987c0d · ofac-ac4a9be930b53db214e62cf0229e1421135e7096 · ofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b · trade-csl-f0e6d07129f61f394f66749a6e022fb22ec735aa · trade-csl-487c52a5a97eff54d87ebc05f2b3f0b6104bbf38 · NK-TrgEXcNLxE2XbpLzYAsAgw · trade-csl-901c27e1b6de78cbc565ba59ef9bbc314d1deac3 · ofac-fce9b3ecd34bb34a5e7170c1f969806af0ba45a3 · trade-csl-c6e89ce1f00f25814fb966efc19e458fc1c58d3a · trade-csl-687d16c0538189ce8735fa0a70603f906f2862c3 · NK-RqWxZMcbubEgVsfYpmCa7W · ofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e · NK-MTxarVrechZ8SsjtUcrxQQ · trade-csl-a0ec513ba1078c9154c5f390462bbc774c1bbc35 · NK-fHawuVsiji3t7KTFxAosWZ · trade-csl-1e0a7df2b62f4563709f6ed39fbcfe4ea11431cf · NK-8JQVW7yYx6bfJzrHZztQ59 · ofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bb · trade-csl-1a87c1a1847904056edd47f7fdb7ab97e6fc4a09 · trade-csl-37ab6e8955075851be7f069353f0bcc9d79d886a · tw-shtc-d01c24e1ea9583fdda95592a02420687d9342d85 · ofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8 · ofac-39566c2c647affdd7f980449e82eae7375aa9fb5 · trade-csl-7c400eb47ccc74ebf36f0ecd67ba1352b7d604bc · trade-csl-3f59c69e72e439211cca6c73fb889f1cd1eae64d · ofac-f528e228c9d01c7006e0c1e03084e785227bca22 · oc-companies-my-995501-w · NK-SHgbScg3JwMZJcSvqqTdJL · ofac-784f1a6e994478260e4324e7cd0e131f19381828 · NK-MepCjVEXS29CBsPH4hGroa · tw-shtc-0765566458ae8edbd3aacf4ab2088603d884d007 · ofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f · NK-WAifn4RHnJeTrmteMXQuuD · trade-csl-5c77843bece8d05a0118f6dc5b1986b4a26a78fd · NK-8souoewCsHqqfrn2NSrbE4 · trade-csl-6c82c7e3759b2f0cdacaa0e1a2528da7f96c9698 · trade-csl-708fcaa3a9435a53f697ec97bcc4cc147bbb41ba · ofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4 · jp-eul-bd6869ac70507ce6ac218b338fd3bec49d9a07cf · kprusi-6ceadd7667406a64bd334f258da4abefc01a8880 · ofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0 · NK-5WAd5CMUwmsXUYpwoGx6HM · NK-N8QTTNB3BsvMk2Ph9WWJPr · NK-JKARwHeCVNFtd4wThabd9B · ofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8 · usgsa-s4mrvrprs · permid-5000995932 · NK-HLxR48C22SQKEkvnsBQjcd · ofac-c98f79ca56d69fa219a85b736c0979dc85807677 · ofac-20520 · NK-kmZSXQesgbbgckeGbe9Uuv · trade-csl-6e46f09f1c11f5413d0dc607c907d1b595845b37 · jp-eul-94e420dec33c9d7fcb7c15d09bfdcdff8e63dfd7For 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 States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ri Sok Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Zhiyong Yan Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| P-632 Sanctioned entity | - | - | - | |
| P-835 Sanctioned entity | - | - | - | |
| P-813 Sanctioned entity | - | - | - | |
| P-913 Sanctioned entity | - | - | - | |
| P-914 Sanctioned entity | - | - | - | |
| P-671 Sanctioned entity | - | - | - | |
| P-537 Sanctioned entity | - | - | - | |
| P-912 Sanctioned entity | - | - | - | |
| P-633 Sanctioned entity | - | - | - | |
| P-885 Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Air Koryo (Moscow Representative Office) | Representative office | - | - | |
| KOREAN NATIONAL INSURANCE COMPANY Export controlled · Sanctioned entity | Insurer | - | - | |
| Air Koryo (Artem Representative Office) | Representative office | - | - | |
| Chugai Travel Co. Ltd. | Chugai Travel is the Japanese general agency of Air Koryo (unconfirmed) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 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 | - | - | |