Statements: Korea International Exhibition Corporation

Canonical ID: NK-HvjiEZKPWRycArYgofA9y6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationKIECenggb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:addressNorth Koreaenggb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
Organization:addressJungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4096-91
Organization:addressJungsong-dong, Central District, Sungri St, Pyonyang, RPDCfrafr_tresor_gels_avoirfr-ga-2379
Company:addressJungsong-dong, Central District, Sungri Street, Pyongyang, North Koreakp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:addressEntityaddr-2eaa0427fcdd207444456a41a978bd454221302ceu_fsfeu-fsf-eu-4096-91
Company:alias조선국제전람사kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
LegalEntity:aliasKIECenggb_hmt_sanctionsgb-hmt-13550
Organization:aliasKorea rahvusvaheline näitusekorporatsiooneu_fsfeu-fsf-eu-4096-91
Organization:aliasKorejska mednarodna razstavna družbaeu_fsfeu-fsf-eu-4096-91
Company:alias朝鲜国际展览社kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:aliasKIECenggb_fcdo_sanctionsgb-fcdo-dpr0058
Company:aliasKIECkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:countrykpeu_fsfeu-fsf-eu-4096-91
Organization:countrykpgb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13550
Company:countrykpkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:countrykpfr_tresor_gels_avoirfr-ga-2379
LegalEntity:createdAt2017-10-16gb_hmt_sanctionsgb-hmt-13550
Company:descriptionThe Korea International Exhibition Corporation, associated with the Ministry of External Economy of the DPRK, facilitates trade and marketing for designated entities via hosting the Pyongyang International Trade Fair. It aids in sanctions evasion by providing a platform for prohibited item transactions.kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:emailkiec@silibank.net.kpeu_fsfeu-fsf-eu-4096-91
Company:emailkiec@silibank.net.kpkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Company:emailkiec@silibank.comkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Company:emailkiec_jonlam@126.comkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:emailkiec@silibank.net.kpfr_tresor_gels_avoirfr-ga-2379
Organization:id589da83a32ecf629f22b9a2b6168ab6ad2b2d002gb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:idd173d179e5b631d534f3385d85d79baab0a5e6demc_fund_freezesmc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe
LegalEntity:idffc8dfaa642f7819468a2d7cd5f69cd278f689c0gb_hmt_sanctionsgb-hmt-13550
LegalEntity:idcfa8ccd2811f3d0f1ed9097feeaa491a87ffdd7agb_hmt_sanctionsgb-hmt-13550
Organization:idf1e7d54fc04a2e045ded38d476741479df521697eu_fsfeu-fsf-eu-4096-91
Organization:iddcb776b8c618f988fab8781a58acca60f764251bfr_tresor_gels_avoirfr-ga-2379
Company:idc955bbcab9c87c288ed7488bc6229b6e3f526eb0kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:id4d383d62a83d6d3a9cf870ccda2a5f85ee3f9daebe_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:id006704c6b2feb17b2661651c8ab39dc607203c2cgb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
Organization:id70af8cecc66334a0c9fc21bd3df6cb73cc37e3d3gb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:id3788e66d23b106648876c8ced5ff8669bbc2f453gb_fcdo_sanctionsgb-fcdo-dpr0058
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13550
Organization:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4096-91
Organization:name조선국제전람사be_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:nameKorea International Exhibition Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:nameKOREA INTERNATIONAL EXHIBITION CORPORATIONenggb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
Organization:nameKorea International Exhibition Corporationframc_fund_freezesmc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe
Organization:nameKorejska mednarodna razstavna družbabe_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:nameKorea International Exhibition Corporationeu_fsfeu-fsf-eu-4096-91
Organization:name조선국제전람사eu_fsfeu-fsf-eu-4096-91
Company:nameKorea International Exhibition Corporationkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:nameKOREA INTERNATIONAL EXHIBITION CORPORATIONfrafr_tresor_gels_avoirfr-ga-2379
Organization:nameKorea International Exhibition Corporationbe_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
LegalEntity:nameKorea International Exhibition Corporationenggb_hmt_sanctionsgb-hmt-13550
Organization:nameKorea rahvusvaheline näitusekorporatsioonbe_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
Organization:notesLa Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’occasion d’enfreindre les sanctions imposées par les Nations unies en poursuivant leur activité économique.frafr_tresor_gels_avoirfr-ga-2379
Organization:notesAdresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kpframc_fund_freezesmc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe
Organization:notes(Date of UN designation: 2017-10-16)be_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:phone+85023815926fr_tresor_gels_avoirfr-ga-2379
Organization:phone+85023815926eu_fsfeu-fsf-eu-4096-91
Company:phone+85023814654kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Company:phone+85023815827kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Company:phone+85023815926kp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2379
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2379
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4096-91
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13550
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2379fr_tresor_gels_avoirfr-ga-2379
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-international-exhibition-corporationkp_rusi_reportskprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jdzQjlVVsGdKZI4wej6L1tc_cJ0gb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
Organization:topicssanctioneu_fsfeu-fsf-eu-4096-91
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2379
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0058
Organization:topicssanctionmc_fund_freezesmc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe
Organization:topicssanctionbe_fod_sanctionsbe-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f
Organization:weakAliasKIECenggb_fcdo_sanctionsgb-fcdo-dpr0058
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