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 | 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 | eu_fsf | eu-fsf-eu-4096-91 | ||||
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 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:addressEntity | addr-2eaa0427fcdd207444456a41a978bd454221302c | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:alias | Korea rahvusvaheline näitusekorporatsioon | est | eu_fsf | eu-fsf-eu-4096-91 | |||
LegalEntity:alias | KIEC | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:alias | KIEC | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:alias | Korejska mednarodna razstavna družba | slv | eu_fsf | eu-fsf-eu-4096-91 | |||
Company:alias | 朝鲜国际展览社 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:alias | KIEC | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:alias | 조선국제전람사 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:alias | Korea rahvusvaheline näitusekorporatsioon | est | be_fod_sanctions | eu-fsf-eu-4096-91 | |||
Organization:alias | Korejska mednarodna razstavna družba | slv | be_fod_sanctions | eu-fsf-eu-4096-91 | |||
Organization:country | kp | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Company:country | kp | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:country | kp | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
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 | ||||
Organization:email | kiec@silibank.net.kp | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:email | kiec@silibank.net.kp | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Company:email | kiec@silibank.com | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:email | kiec@silibank.net.kp | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:email | kiec@silibank.net.kp | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:id | 006704c6b2feb17b2661651c8ab39dc607203c2c | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
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:id | f1e7d54fc04a2e045ded38d476741479df521697 | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:id | 4a71afffcb5c0f562f56d3025a95df4f07b79160 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:id | d173d179e5b631d534f3385d85d79baab0a5e6de | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
Organization:id | 321520c7b11a4e3dfeb1524ab19284fb6a4c12c7 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:id | 4d383d62a83d6d3a9cf870ccda2a5f85ee3f9dae | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
Company:id | c955bbcab9c87c288ed7488bc6229b6e3f526eb0 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:modifiedAt | 2022-08-02 | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:modifiedAt | 2022-08-02 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:name | Korea International Exhibition Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
LegalEntity:name | Korea International Exhibition Corporation | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:name | Korea International Exhibition Corporation | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
Organization:name | Korejska mednarodna razstavna družba | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
Organization:name | Korea rahvusvaheline näitusekorporatsioon | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
Organization:name | 조선국제전람사 | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
Company:name | Korea International Exhibition Corporation | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:name | 조선국제전람사 | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:name | 조선국제전람사 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:name | Korea International Exhibition Corporation | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:name | KOREA INTERNATIONAL EXHIBITION CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:name | KOREA INTERNATIONAL EXHIBITION CORPORATION | eng | gb_coh_disqualified | gb-coh-jdzqjlvvsgdkzi4wej6l1tc-cj0 | |||
Organization:name | Korea International Exhibition Corporation | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
Organization:name | Korea International Exhibition Corporation | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
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 | (Date of UN designation: 2017-10-16) | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
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 | |||
Company:phone | +85023815827 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:phone | +85023814654 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Company:phone | +85023815926 | kp_rusi_reports | kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 | ||||
Organization:phone | +85023815926 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
Organization:phone | +85023815926 | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:phone | +85023815926 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4096-91 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||
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://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
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 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0058 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2379 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13550 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-fcdde76e285c2da2f4c6b2eae540f80cc309c97f | ||||
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 | be_fod_sanctions | eu-fsf-eu-4096-91 | ||||