Canonical ID: NK-HvjiEZKPWRycArYgofA9y6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Jungsong-dong, Central District, Sungri Street, Pyongyang, North Korea | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:address | Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:address | Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:address | North Korea | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:address | Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:addressEntity | addr-2eaa0427fcdd207444456a41a978bd454221302c | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:addressEntity | addr-2eaa0427fcdd207444456a41a978bd454221302c | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Company:alias | 조선국제전람사 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:alias | KIEC | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Company:alias | KIEC | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:alias | 朝鲜国际展览社 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
LegalEntity:alias | KIEC | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Company:country | kp | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:country | kp | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:country | kp | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4096-91 | ||||
LegalEntity:createdAt | 2017-10-16 | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Company:description | The 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_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:email | kiec_jonlam@126.com | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:email | kiec@silibank.com | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:email | kiec@silibank.net.kp | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:email | kiec@silibank.net.kp | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Company:email | kiec@silibank.net.kp | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:email | kiec@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:id | 2659f7746d1a531f21d8ec606ff8471dc49d1a4f | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:id | 006704c6b2feb17b2661651c8ab39dc607203c2c | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:id | d173d179e5b631d534f3385d85d79baab0a5e6de | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
Organization:id | e6c5042c55748902eb20d924951b943ff0b2e805 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Company:id | c955bbcab9c87c288ed7488bc6229b6e3f526eb0 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:id | 4a71afffcb5c0f562f56d3025a95df4f07b79160 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
LegalEntity:id | 84339624373e794dbb3dd5c68ce71faf1ce7dc13 | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
LegalEntity:id | 59a5be914d55bdcb85ef84e77c5bbff656e79cb7 | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:id | d9d7a715464ef4c33925eb9b901b90fbe3ed7c80 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4096-91 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:name | Korea International Exhibition Corporation | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
Company:name | Korea International Exhibition Corporation | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:name | Korea International Exhibition Corporation | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:name | Korea rahvusvaheline näitusekorporatsioon | est | eu_fsf | eu-fsf-eu-4096-91 | |||
LegalEntity:name | Korea International Exhibition Corporation | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:name | KOREA INTERNATIONAL EXHIBITION CORPORATION | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:name | Korea International Exhibition Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:name | Korea rahvusvaheline näitusekorporatsioon | est | be_fod_sanctions | eu-fsf-eu-4096-91 | |||
Organization:name | KOREA INTERNATIONAL EXHIBITION CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:name | Korejska mednarodna razstavna družba | slv | be_fod_sanctions | eu-fsf-eu-4096-91 | |||
Organization:name | Korejska mednarodna razstavna družba | slv | eu_fsf | eu-fsf-eu-4096-91 | |||
Organization:name | 조선국제전람사 | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:name | Korea International Exhibition Corporation | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:name | 조선국제전람사 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:notes | Adresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kp | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Company:phone | +85023815926 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:phone | +85023815926 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Company:phone | +85023815827 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:phone | +85023814654 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:phone | +85023815926 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:phone | +85023815926 | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jdzQjlVVsGdKZI4wej6L1tc_cJ0 | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2379 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-international-exhibition-corporation | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||